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According to the digital video announcement, the company recently received a written resignation report from independent director Zou Feng. He applied for personal reasons to resign as an independent director of the 7th board of directors, etc., and did not hold office after resigning. The original term of office was from January 8, 2026 to the end of the term of the 7th board of directors. Since the resignation will result in less than half of the independent directors in the board's special committee, the resignation application will take effect after the shareholders' meeting elects a new independent director, and Zou Feng will continue to perform his duties until the by-election. As of the date of disclosure of the announcement, Zou Feng had no shares and had not fulfilled his promises.

Zhitongcaijing·07/23/2026 07:49:04
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According to the digital video announcement, the company recently received a written resignation report from independent director Zou Feng. He applied for personal reasons to resign as an independent director of the 7th board of directors, etc., and did not hold office after resigning. The original term of office was from January 8, 2026 to the end of the term of the 7th board of directors. Since the resignation will result in less than half of the independent directors in the board's special committee, the resignation application will take effect after the shareholders' meeting elects a new independent director, and Zou Feng will continue to perform his duties until the by-election. As of the date of disclosure of the announcement, Zou Feng had no shares and had not fulfilled his promises.