Qinghai Salt Lake Industry Co., Ltd. (hereinafter referred to as "the Company") received a written resignation report from independent director Mr. Huang Sujian on May 22, 2026. The specific situation is as follows: Mr. Huang Sujian applied to resign from his position as an independent director of the Company's ninth board of directors for personal reasons, and he also resigned from his positions as a member of the Strategy and Investment Committee, Audit Committee, and Environmental, Social, and Governance (ESG) Committee. After Mr. Huang's resignation, he will not hold any position in the Company.
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Announcement on the Resignation of the Company's Independent Director
✨ AI Summary
On May 22, 2026, the board of directors of Qinghai Salt Lake Industry Co., Ltd. received a resignation letter from independent director Mr. Huang Sujian. He resigned due to personal reasons, relinquishing his roles on various committees. His resignation will take effect upon the election of a new independent director at the shareholders' meeting, and the company will expedite the process of appointing a replacement.
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