Ge Long Hui A P P·2026-02-13 08:42Core Viewpoint - The company *ST Rongkong (000668.SZ) is currently unable to contact independent director Liu Changkun, who holds significant positions within the board, including member of the Strategic Decision Committee and Chairman of the Compensation and Assessment Committee [1] Group 1 - Liu Changkun's term was originally set from December 21, 2023, to December 20, 2026, and his departure will take effect upon the resolution of the shareholders' meeting [1] - The departure of Liu Changkun will not affect the company's normal production and operations, nor will it reduce the number of board members below the legal minimum [1] - Following Liu Changkun's departure, the proportion of independent directors on the board will fall below one-third, prompting the company to arrange for a supplementary election for the vacant independent director position [1] Group 2 - On February 13, 2026, the company held the sixteenth meeting of the eleventh board of directors, where it approved a proposal to elect Chen Xiaoxu as the candidate for the independent director position [1] - The term for the newly elected independent director will last from the date of approval at the second extraordinary shareholders' meeting until the end of the eleventh board's term [1]