KEDE Numerical (SH:688305) Shang Hai Zheng Quan Bao·2026-01-16 19:27Group 1 - The core point of the announcement is the resignation of independent director Feng Hutiant and the nomination of Zhang Lingrong as his replacement, which requires shareholder approval [2][4][5] - Feng Hutiant resigned due to personal reasons and will no longer hold any position in the company after the new independent director is elected [2][3] - The board meeting held on January 16, 2026, approved the proposal to elect Zhang Lingrong as an independent director candidate, pending shareholder approval [2][4] Group 2 - The resignation of Feng Hutiant will not reduce the number of board members below the legal minimum, but it will lower the number of independent directors below one-third of the total board members [3] - Zhang Lingrong's qualifications meet the requirements set by relevant laws and regulations, and he has agreed to the nomination [4][5][6] - The company expresses gratitude for Feng Hutiant's contributions during his tenure [5] Group 3 - The first extraordinary general meeting of shareholders for 2026 is scheduled for February 2, 2026, with both on-site and online voting options available [8][9] - The meeting will be held at the company's office in Dalian, and shareholders must register by January 27, 2026 [21][24] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [10][15]