湖北华嵘控股股份有限公司关于 公司部分董事离任暨补选董事的公告

Core Viewpoint - The announcement details the resignation of three directors from Hubei Huaron Holdings Co., Ltd. and the subsequent process for their replacement, which is necessitated by changes in the company's shareholding structure [2][3]. Group 1: Director Resignation - Three directors, Jin Zhaoyang, Han Dandan, and independent director Lü Canlin, submitted their resignation due to changes in the company's shareholding structure [2][3]. - Their resignation will not take effect until new directors are elected at the first extraordinary shareholders' meeting scheduled for January 13, 2026 [3]. Group 2: Director Replacement - The company’s board has proposed candidates for the replacement of the resigned directors, including Shuai Qu and Zhan Zhuo as non-independent directors, and Yu Yang as an independent director [4][10]. - The candidates meet the qualifications required by the Company Law and other relevant regulations [13]. Group 3: Shareholders' Meeting - The first extraordinary shareholders' meeting of 2026 is scheduled for January 13, 2026, to vote on the proposed director candidates [22][15]. - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [23][24].