吉林化纤：关于独立董事离任暨补选独立董事的公告

Group 1 - The company announced the resignation of independent director Xu Lianghua due to work reasons, effective immediately [2] - The board of directors has nominated Lin Gang as the candidate for the independent director position to replace Xu Lianghua [2] - The decision was made during the fourth meeting of the eleventh board of directors held on November 21, 2025 [2]