Core Viewpoint - The resignation of independent director Yang Qifeng from Qingdao Pangu Intelligent Manufacturing Co., Ltd. is announced, effective after the election of a new independent director by the shareholders' meeting [1][2]. Group 1: Resignation Announcement - Yang Qifeng submitted a written resignation due to personal reasons, resigning from his position as an independent director and from the audit committee, nomination committee, and compensation and assessment committee [1]. - Yang Qifeng's original term was from November 10, 2023, to November 9, 2026 [1]. - His resignation will lead to a situation where the board's specialized committee members fall below the legal minimum, necessitating a prompt election of a new independent director [1]. Group 2: Responsibilities and Contributions - Yang Qifeng will continue to fulfill his duties as an independent director and committee member until the resignation takes effect [1]. - The company expresses gratitude for Yang Qifeng's contributions during his tenure as an independent director [2].
盘古智能：关于独立董事辞职的公告