The announcement details the resignation of Ms. [blank] as an independent director of the company and the subsequent election of a new independent director. The board has proposed Ms. [blank] for the role, subject to approval at the upcoming shareholders' meeting. This change aims to ensure compliance with regulatory requirements and maintain effective governance.
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Mei Group Co., Ltd. (hereinafter referred to as "the Company") has recently received the resignation report from Ms. [blank], an independent director. Ms. [blank] resigned due to personal reasons related to her professional planning, and she will no longer hold any position in the Company. The Company will pay close attention to the reasons for her resignation.
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