Core Viewpoint - The company announced the resignation of independent directors Zhang Yinjie and Fu Renhui, effective November 12, 2025, after serving nearly six years since November 15, 2019 [1] Group 1: Resignation Details - Zhang Yinjie and Fu Renhui submitted their written resignation reports to the company [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：收到独立董事张银杰女士、傅仁辉先生的书面辞职报告