厦门安妮股份有限公司 关于延期更换选举独立董事的公告

Core Viewpoint - The company announces a delay in the election of a new independent director due to incomplete nomination work, ensuring continuity and stability in the board's operations [1][2]. Group 1: Independent Director Tenure - The current independent director, Ms. Jiang Shuhui, has served since February 4, 2020, and her term will end on February 3, 2026, marking a total of six years [1]. - According to regulations, independent directors cannot serve more than six consecutive years, necessitating a change in the independent director position [1]. Group 2: Election Delay - The company is actively preparing for the election of a new independent director but has decided to postpone the election until the nomination process is completed [1]. - The delay in the election of the independent director will not affect the normal functioning of the company's board [2]. - The company commits to completing the election process and fulfilling disclosure obligations promptly once the independent director candidates are determined [2].