贤丰控股：关于延期更换选举独立董事的公告

Core Viewpoint - The company, Xianfeng Holdings, announced the need to replace its independent director, Mr. Deng Yanchang, due to the expiration of his six-year term as per regulations [2] Group 1: Independent Director Tenure - Mr. Deng Yanchang has served as an independent director since January 23, 2020, and his term is about to reach the six-year limit [2] - According to the "Management Measures for Independent Directors of Listed Companies," independent directors can serve a maximum of six consecutive years [2] Group 2: Replacement Process - The company is currently in the process of nominating candidates for the independent director position and related preparations [2] - The election for the new independent director will be postponed to ensure continuity and stability in the board's operations [2] Group 3: Governance and Stability - Until the new independent director is elected, Mr. Deng will continue to fulfill his responsibilities in accordance with the Company Law and relevant regulations [2] - The delay in the replacement of the independent director will not affect the normal functioning of the company's board [2]