甘咨询：独立董事王金贵辞职

Core Viewpoint - The resignation of independent director Wang Jinguo from the board of Gansu Consulting is due to the completion of his six-year term, which will affect the board's composition and necessitate the election of a new independent director to maintain compliance with regulations [1] Summary by Relevant Sections - Director Resignation Wang Jinguo has submitted his resignation as an independent director and will no longer hold any positions within the eighth board of directors, including roles in the nomination, audit, and compensation committees [1] - Shareholding Status As of the announcement date, Wang Jinguo does not hold any shares in the company and has no outstanding commitments that he has failed to fulfill [1] - Impact on Board Composition His departure will reduce the proportion of independent directors on the board to below one-third, which is a regulatory requirement. His resignation will take effect only after a new independent director is elected at the shareholders' meeting [1]