浙江东晶电子股份有限公司关于独立董事辞职的公告

Core Viewpoint - The resignation of independent director Fu Baoshan will affect the composition of the board and its committees, necessitating the election of a new independent director to comply with regulations [1][2]. Group 1: Resignation Details - Fu Baoshan submitted a written resignation due to personal reasons, resigning from his positions as independent director, chairman of the remuneration and assessment committee, and member of the audit committee [1]. - His original term was set to expire on May 18, 2026, and he will no longer hold any position in the company after the resignation takes effect [1]. Group 2: Compliance and Next Steps - The resignation will take effect upon the election of a new independent director at the shareholders' meeting, and Fu Baoshan will continue to fulfill his responsibilities until then [2]. - The company will expedite the process of electing a new independent director to meet regulatory requirements [2]. - The board expressed gratitude for Fu Baoshan's contributions during his tenure as an independent director [2].