西部矿业股份有限公司 关于公司独立董事离任的公告

Core Points - The independent director Mr. Huang Daze has submitted his resignation due to personal reasons, which includes stepping down from his roles in various committees [1][2] - His resignation will result in the independent director count falling below the one-third requirement as per the company's articles of association [1] - Mr. Huang will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [1] Summary by Sections Director Departure - Mr. Huang Daze has resigned from his position as an independent director of the eighth board of directors, along with his roles in the nomination committee, strategic and investment committee, audit and internal control committee, and ESG development committee [1] - The company will expedite the process of electing a new independent director to comply with regulations [1] Impact on the Company - The departure of Mr. Huang will lead to a temporary insufficiency in the number of independent directors, which is below the required one-third of the board [1] - Mr. Huang is obligated to continue his responsibilities until a new independent director is appointed [1]