*ST万方：独立董事苏娟辞职

Core Viewpoint - The resignation of independent director Su Juan from *ST WanFang's board will reduce the number of independent directors below one-third of the total board members, necessitating a prompt election of a new independent director [1] Group 1: Resignation Details - Su Juan has submitted her resignation due to personal reasons, stepping down from her roles as independent director, chair of the nomination committee, and member of the strategy committee [1] - After her resignation, Su Juan will no longer hold any position within the company [1] Group 2: Compliance and Next Steps - As of the announcement date, Su Juan does not hold any company shares and has no unfulfilled commitments [1] - Her resignation will take effect after the election of a new independent director at the shareholders' meeting [1] - Until a new independent director is elected, Su Juan will continue to fulfill her responsibilities as an independent director and committee member in accordance with relevant laws and the company's articles of association [1] - The company will expedite the process to complete the election of a new independent director in accordance with legal procedures [1]