永安期货股份有限公司关于公司独立董事任职期满继续履职的公告

Core Points - The independent director Feng Xiao will complete her term on October 24, 2025, after serving since October 25, 2019, which is the maximum six-year term allowed by regulations [1][2] - Feng Xiao's departure will result in the number of independent directors on the board falling below one-third of the total board members, and there will be a lack of accounting professionals among the independent directors [1] - The company will ensure that Feng Xiao continues to fulfill her duties as an independent director and in various board committees until a new independent director is elected [1] - Feng Xiao confirmed that there are no disagreements with the board and her departure will not affect the board's operations or the company's normal business [2] - The board expressed gratitude for Feng Xiao's contributions during her tenure [2]