GQY视讯：独立董事郝振江辞职

Core Viewpoint - GQY Video announced the resignation of independent director Hao Zhenjiang due to personal reasons, which will affect the composition of the board until a new independent director is elected [1] Group 1: Resignation Details - Hao Zhenjiang submitted a written resignation report, resigning from his positions as independent director, chairman of the nomination committee, chairman of the compensation and assessment committee, and member of the audit committee [1] - His original term was set to end on July 28, 2027, and he will not hold any positions in the company or its subsidiaries after his resignation [1] Group 2: Board Composition and Next Steps - The resignation will result in the number of independent directors falling below one-third of the total board members, necessitating the election of a new independent director at the shareholders' meeting [1] - Until a new independent director is elected, Hao Zhenjiang will continue to fulfill his duties as an independent director and in the specialized committees [1] - The company will expedite the process of electing a new independent director in accordance with relevant regulations [1] Group 3: Shareholding and Commitments - As of the announcement date, Hao Zhenjiang did not hold any shares in the company and there are no unfulfilled commitments on his part [1]