刘强先生的辞职将导致公司独立董事人数少于公司董事会成员的三分之一， 根据《公司法》、 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》及《公司章程》等相关规定，刘强先生辞职自公司按照法定程序补 选产生新任独立董事时生效，在此之前刘强先生仍将在公司继续履行独立董事职 责。 刘强先生担任公司董事期间勤勉尽责，公司董事会对其在任职期间对公司所 做出的贡献表示衷心感谢！公司董事会将尽快按照有关法律法规和规定程序开展 独立董事的补选工作。 证券代码：002617 证券简称：露笑科技 公告编号：2025-039 露笑科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"）董事会于近日收到公司独立董事 刘强递交的书面辞职报告。刘强先生因个人原因辞去公司第六届董事会独立董事 职务及董事会下设各专门委员会的相关职务，辞职后不再担任公司其他任何职务。 截至本公告披露日，刘强先生未持有公司股份。 特此公告。 露笑科技股份有限公司董事会 二〇二五年八月十四日 ...

Core Viewpoint - The company and its indirect controlling shareholder plan to increase their holdings in Changan Automobile to enhance investor confidence and protect their interests, with a total investment of no less than RMB 5.7 million [2][4]. Group 1: Shareholding Increase Plan - The plan involves the current board members and senior management of China Changan Automobile Group, totaling 19 individuals, who have not disclosed any increase plans in the past 12 months and have not reduced their holdings in the last 6 months [3]. - The increase aims to demonstrate recognition of the company's long-term investment value and future development prospects [4]. - Each participant in the increase will invest no less than RMB 300,000, with a total amount of at least RMB 5.7 million [5]. - There is no set price range for the increase; the participants will act based on stock price fluctuations and overall market trends [5]. - The increase will be executed through the Shenzhen Stock Exchange's centralized bidding system for A-shares [7]. - The participants commit to not reducing their holdings for 6 months after the completion of the increase [9]. Group 2: Other Relevant Information - The implementation of the increase will not affect the company's compliance with listing conditions or change its control [11]. - The company will continue to monitor the progress of the increase and fulfill its information disclosure obligations as required [11].