Core Points - Shennong Group announced the resignation of independent director Tian Jun due to the completion of a six-year term as per regulations [1] - The resignation will take effect from the date when a new independent director is elected at the company's shareholders' meeting [1] Summary by Sections - Company Announcement - Shennong Group (605296) released an announcement regarding the resignation of independent director Tian Jun [1] - Regulatory Compliance - The resignation is in accordance with the "Management Measures for Independent Directors of Listed Companies," which stipulates a maximum six-year term for independent directors [1] - Committee Positions - Tian Jun held multiple positions including Chairman of the Remuneration and Assessment Committee, member of the Audit Committee, and member of the Nomination Committee [1]
神农集团:独立董事田俊因任期届满辞职