Core Viewpoint - The company announced the resignation of two independent directors, Zhang Yinjie and Fu Renhui, due to their tenure nearing six years, which is the maximum allowed for independent directors [1] Group 1: Resignation Details - Zhang Yinjie and Fu Renhui submitted their written resignation reports on November 12, 2025 [1] - Zhang Yinjie will also resign from her positions as a member of the Audit Committee, Chair of the Nomination Committee, and Chair of the Compensation and Assessment Committee [1] - Fu Renhui will resign from his roles as Chair of the Audit Committee and a member of the Compensation and Assessment Committee [1] Group 2: Post-Resignation Status - After their resignations, both Zhang Yinjie and Fu Renhui will no longer hold any positions within the company or its subsidiaries [1]
明月镜片：独立董事张银杰、傅仁辉辞职