思美传媒：独立董事钟林卡辞职

Core Viewpoint - The resignation of independent director Zhong Linka after six years of service will lead to a reduction in the number of independent directors on the board, necessitating the election of a new independent director at the upcoming shareholders' meeting [1] Summary by Sections - Director Resignation - Zhong Linka submitted a written resignation report to the board of directors, resigning from his position as an independent director and as a member of the Strategic Decision-Making Committee [1] - Tenure and Compliance - Zhong Linka's resignation is in accordance with regulations, as he has served as an independent director for a continuous period of six years [1] - Impact on Board Composition - The resignation will result in the number of independent directors falling below one-third of the total board members, making it necessary to elect a new independent director at the shareholders' meeting for the resignation to take effect [1] - Current Status - Until the election of a new independent director, Zhong Linka will continue to fulfill his responsibilities [1] - Shareholding and Commitments - As of the announcement date, Zhong Linka does not hold any shares in the company and has no outstanding commitments that he has failed to fulfill [1]