帝欧水华集团股份有限公司关于独立董事辞职的公告

Core Viewpoint - The resignation of independent director Mr. Luo Ling will reduce the number of independent directors below one-third of the board members, necessitating the election of a new independent director at the upcoming shareholders' meeting [1][2]. Group 1 - Mr. Luo Ling submitted his resignation due to personal reasons, stepping down from his role as an independent director and various committee positions [1][2]. - His resignation will take effect after the election of a new independent director at the shareholders' meeting, and he will continue to fulfill his duties until then [2]. - The company assures that Mr. Luo's departure will not significantly impact corporate governance or operations, and it will expedite the election of a new independent director [2]. Group 2 - Mr. Luo holds 10,000 shares in the company, and he is committed to not transferring these shares within six months post-resignation, adhering to relevant regulations [2]. - During his tenure, Mr. Luo contributed positively to enhancing corporate governance and industry development, and the company expresses gratitude for his contributions [2].