Core Viewpoint - The announcement details the resignation of non-independent director Jiang Deying due to reaching the statutory retirement age and the subsequent nomination of Jiang Hong as his replacement to ensure the normal operation of the board [1][2]. Group 1: Resignation of Non-Independent Director - Jiang Deying submitted his resignation as a non-independent director and related committee member, effective immediately, and will not hold any positions within the company or its subsidiaries thereafter [1]. - His resignation will not reduce the board's membership below the legal minimum, but it will temporarily lower the number of members in the Audit and Risk Management Committee [1]. - Jiang Deying has not held any shares in the company as of the announcement date and will complete the necessary handover according to company regulations [1]. Group 2: Appointment of New Non-Independent Director - To maintain the board's functionality, the company held a meeting on January 22, 2026, where it approved the proposal to elect Jiang Hong as a non-independent director candidate [2]. - Jiang Hong meets all qualifications and conditions for directorship as stipulated by relevant laws and the company's articles of association [2]. - The board's composition remains compliant with legal requirements regarding the number of directors who are also senior management or employee representatives [2]. Group 3: Background of Jiang Hong - Jiang Hong, born in 1967, is a Chinese national with a bachelor's degree and is a senior engineer [6]. - He has held various significant positions in the nuclear industry, including roles at China Nuclear Power Engineering Company and China Nuclear Control System Engineering Company [6]. - As of the announcement date, Jiang Hong does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [6].
中国铀业：关于公司董事辞职及补选董事的公告