Zhong Guo Zheng Quan Bao·2026-02-27 20:43Group 1 - The company received a resignation letter from independent director Mr. Xiang Chuan on February 27, 2026, due to his tenure nearing six years, in accordance with regulations [1] - Mr. Xiang Chuan's resignation will lead to a non-compliance situation regarding the number of independent directors in the Audit and Risk Committee, Strategic and Investment Committee, and Compensation and Assessment Committee, as per relevant laws and regulations [2] - The company will proceed with the election of a new independent director at the shareholders' meeting, and Mr. Xiang Chuan will continue to fulfill his duties until then [2] Group 2 - The company expressed gratitude for Mr. Xiang Chuan's diligent and independent service during his tenure, which contributed positively to the company's governance and long-term development [2]