重庆智翔金泰生物制药股份有限公司关于公司独立董事离任的公告

Group 1 - The independent director Hu Yuntong has submitted his resignation due to work reasons, effective immediately, and will no longer hold any position in the company [1][2] - Hu Yuntong's resignation will result in a non-compliance of the independent director ratio in the board and its committees according to legal regulations and the company's articles of association [2] - The company will expedite the election of a new independent director and ensure compliance with relevant regulations to maintain the board's structure [2] Group 2 - Hu Yuntong has made significant contributions to the company's governance and strategic development during his tenure as an independent director [2] - The board expresses sincere gratitude for Hu Yuntong's efforts and contributions to the company's growth [2]