Core Viewpoint - The resignation of independent director Hu Fengxia from the board of directors of the company due to personal reasons will affect the composition of the board, specifically the proportion of independent directors [1] Group 1: Resignation Details - Hu Fengxia submitted a written resignation report, resigning from her position as an independent director and from various committee roles including the chair of the nomination committee, member of the audit committee, strategic and decision-making committee, and compensation and assessment committee [1] - Following her resignation, Hu Fengxia will no longer hold any position within the company [1] Group 2: Impact on Board Composition - Hu Fengxia's resignation will result in the proportion of independent directors on the board falling below one-third, which is a regulatory requirement [1] - Her resignation will take effect after the company’s shareholders elect a new independent director [1] Group 3: Current Status - As of the announcement date, Hu Fengxia does not hold any shares in the company and has no outstanding commitments that need to be fulfilled [1]
英思特：独立董事胡凤霞辞职