Core Points - Liu Ting, an independent director of Hunan Jingfeng Pharmaceutical Co., Ltd., has submitted his resignation due to personal reasons [1] - His resignation will result in the independent directors' proportion on the board falling below one-third, and it will take effect after the election of a new independent director at the shareholders' meeting [1] - The board expresses gratitude for Liu Ting's contributions during his tenure [3] Summary by Sections - Resignation Announcement - Liu Ting has resigned from his position as an independent director and as the chairman of the remuneration and assessment committee, as well as a member of the nomination committee [1] - His term was originally set to last until the next board election [1] - Impact on Board Composition - The resignation will lead to a decrease in the proportion of independent directors on the board, necessitating a prompt election of a new independent director [1] - Acknowledgment of Contributions - The board has expressed sincere gratitude for Liu Ting's contributions during his time as an independent director [3]
湖南景峰医药股份有限公司 关于公司独立董事辞职的公告