Chitianhua announced that independent director Wang Pu, having served six consecutive years, has applied to resign from the positions of independent director, chairman of the board's remuneration and assessment committee, and member of the nomination committee. After resigning, he will no longer hold any position in the company. His original term was set to end on November 14, 2026, but his departure would cause the number of independent directors to fall below one-third of the board size, and the composition of some special committees would no longer meet regulations. Therefore, his departure will take effect after the shareholders' meeting elects a new independent director.
Guizhou Chitianhua Co LtdIndependent director resignation may temporarily affect board composition and compliance, but impact on operations is unclear.