湖南郴电国际发展股份有限公司关于独立董事任期届满辞职的公告

Group 1 - The independent director Ge Yuhui has submitted his resignation after serving for six years since November 22, 2019, in accordance with regulations regarding the tenure of independent directors in listed companies [1][2] - Ge Yuhui's resignation will result in the number of independent directors on the company's seventh board falling below one-third of the total board members, affecting the composition of the remuneration and audit committees [2] - The company will proceed with the legal process to complete the election of a new independent director as soon as possible, while Ge Yuhui will continue to fulfill his duties until a new director is appointed [2] Group 2 - The board of directors highly appreciates Ge Yuhui's dedication and contributions during his tenure, acknowledging his efforts in promoting the company's standardized operations and high-quality development [2]