Core Viewpoint - Blue Arrow Electronics (301348) announced the resignation of independent directors Guozhang Fu and Zhenchuan Ren due to their six-year term limit, effective after the election of new independent directors at the shareholders' meeting [1] Group 1 - The board received written resignation reports from Guozhang Fu and Zhenchuan Ren, who are stepping down from their positions as independent directors and committee members [1] - The board approved the nomination of An Lin and Zhang Xiaojian as independent director candidates, with their term starting from the date of approval by the shareholders' meeting until the end of the fifth board term [1] - The proposal for the new independent directors will be submitted for review at the first extraordinary shareholders' meeting expected in 2026 [1]
蓝箭电子：独立董事付国章、任振川届满辞职，安林、张小键获提名补选