Core Viewpoint - The resignation of Mr. Su Haiquan from his positions as an independent director and committee member at the company due to personal health reasons is a significant development that will require the company to appoint a new independent director [1] Group 1: Resignation Details - Mr. Su Haiquan submitted a written resignation application to the company's board of directors [1] - His resignation includes his roles as the independent director, chairman of the remuneration and assessment committee, and member of the nomination committee [1] - The resignation will take effect after the company’s shareholders meeting elects a new independent director [1] Group 2: Responsibilities and Shareholding - Until the election of a new independent director, Mr. Su Haiquan is required to continue fulfilling his responsibilities as an independent director and committee member [1] - As of the date of the announcement, Mr. Su Haiquan does not hold any shares in the company, either directly or indirectly [1] Group 3: Next Steps - The company will complete the process of electing a new independent director in accordance with legal procedures as soon as possible [1]
双欣环保：独立董事苏海全辞职