安硕信息：独立董事董希淼辞职

Core Points - The company announced the resignation of independent director Dong Ximiao due to personal reasons [1] - Dong Ximiao also stepped down from his roles as the chairman of the Compensation and Assessment Committee, a member of the Audit Committee, and a member of the Strategic Committee [1] - His original term was set from March 17, 2023, to March 16, 2026 [1] Company Impact - Dong Ximiao's resignation will result in the number of independent directors falling below one-third of the board, and the specialized committees will not meet the requirement of having a majority of independent directors [1] - The resignation report will take effect after the shareholders' meeting elects a new independent director [1] - Until a new independent director is appointed, Dong Ximiao will continue to fulfill his duties as an independent director and in the specialized committees according to relevant regulations [1]