凤凰光学股份有限公司关于公司独立董事任期届满的公告

Core Viewpoint - The independent director Guo Bin has completed his six-year term and submitted his resignation, which will lead to a temporary reduction in the number of independent directors on the board [1][2]. Group 1: Independent Director Resignation - Guo Bin has served as an independent director for six years, which is the maximum allowed under relevant regulations [1]. - He has resigned from his positions on the board, including the strategic committee, remuneration and assessment committee, and as the chairman of the nomination committee [1]. - As of the announcement date, Guo Bin does not hold any shares in the company [1]. Group 2: Impact of Resignation - Guo Bin confirmed that there are no disagreements with the board and no matters requiring shareholder attention [1]. - His resignation will result in the number of independent directors falling below one-third of the total board members, affecting the composition of various committees [1]. - The resignation will take effect once a new independent director is elected at the shareholders' meeting, and Guo Bin will continue to fulfill his duties until then [1]. Group 3: Acknowledgment of Contributions - The board expresses gratitude for Guo Bin's diligent work and significant contributions to the company's governance and development during his tenure [2].