恒邦股份：收到山东证监局行政监管措施决定书

Core Viewpoint - The company received a regulatory decision from the Shandong Securities Regulatory Bureau due to non-compliance with independent director management regulations, specifically regarding the resignation of two independent directors and failure to complete their replacement within the stipulated time frame [1] Summary by Relevant Sections Regulatory Action - The Shandong Securities Regulatory Bureau issued a decision requiring the company to rectify its governance issues due to the resignation of two independent directors, which will reduce the proportion of independent directors on the board to below one-third [1] - The company failed to complete the election of new independent directors within sixty days from the resignation date, violating the Independent Director Management Measures [1] Compliance Issues - The actions taken by the company are recorded in the securities and futures market integrity database, indicating a formal acknowledgment of the compliance breach [1]