SDHP(SH:603021) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-23 00:48Core Viewpoint - The resignation of independent director Wei Xuejun from Shandong Huapeng Glass Co., Ltd. is due to personal reasons, and the company will proceed with the necessary steps to appoint a new independent director to comply with regulatory requirements [2][3]. Group 1: Resignation Details - Wei Xuejun has submitted his written resignation from the position of independent director, member of the audit committee, member of the remuneration and assessment committee, and chairman of the nomination committee [2]. - After his resignation, Wei Xuejun will no longer hold any position within the company and has not held any shares in the company as of the announcement date [2]. Group 2: Impact of Resignation - Wei Xuejun's resignation will reduce the number of independent directors below the one-third threshold as stipulated in the company's articles of association [3]. - Until a new independent director is appointed and approved by regulatory authorities, Wei Xuejun will continue to fulfill his duties as an independent director and in the relevant board committees as required by laws and regulations [3]. - The company expresses gratitude for Wei Xuejun's contributions during his tenure, highlighting his diligence and commitment to the company's governance [3].