Shang Hai Zheng Quan Bao·2026-01-12 18:13Core Viewpoint - The announcement details the resignation of two independent directors, Feng Xianghui and Dou Yuqian, from the board of Heilongjiang Publishing Media Co., Ltd. after serving for six years, and outlines the company's plans for board re-election [1][2]. Group 1: Resignation of Independent Directors - Feng Xianghui and Dou Yuqian submitted their written resignation applications, effective immediately upon the announcement [1]. - Feng Xianghui will also resign from the Strategic Committee, while Dou Yuqian will resign from the Audit Committee and the Nomination and Remuneration Assessment Committee [1]. - Both directors did not hold any shares in the company at the time of their resignation [1]. Group 2: Board Re-election Delay - The third board of directors' term has expired, and the re-election is postponed due to the incomplete nomination process for new independent directors [3]. - The company aims to ensure continuity and stability in its operations during this transition period [3]. - The board plans to complete the re-election process within three months from the announcement date [3].