丽珠集团：拟变更独立董事

Core Points - The company announced the resignation of independent directors Tian Qiusheng and Huang Jinhua due to the completion of their six-year term [1] - The board of directors held a meeting on November 10, 2025, to approve the nomination of Wang Zhiyao as a candidate for independent non-executive director [1] Summary by Sections - Resignation of Directors - Independent directors Tian Qiusheng and Huang Jinhua submitted their resignation letters as their term has ended [1] - Board Meeting and Nomination - The board convened on November 10, 2025, and passed a resolution to nominate Wang Zhiyao as a candidate for independent non-executive director [1]