Announcement on Resignation of Independent Director Due to Term Expiration and Appointment of New Independent Director
The company and the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without false records, misleading statements, or major omissions.
I. Resignation of Independent Director
Beijing Oriental Zhongke Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") independent director Mr. Xu Nianjiang has served as an independent director of the Company for six consecutive years. In accordance with relevant regulations such as the "Independent Director Rules for Listed Companies," Mr. Xu Nianjiang has applied to resign from his positions as an independent director of the Company and its relevant special committees. After his resignation, he will no longer hold any positions in the Company.
Mr. Xu Nianjiang's original term was scheduled to end on the expiration date of the Sixth Board of Directors (July 12, 2027). As of the date of this announcement, he does not hold any shares in the Company and has no outstanding commitments that should be fulfilled.
As Mr. Xu Nianjiang's resignation will result in the number of independent directors being less than one-third of the board members, in accordance with relevant laws and regulations, Mr. Xu Nianjiang's resignation report will take effect from the date when the Company's shareholders elect a new independent director. During this period, to ensure the normal operation of the Company's board of directors, Mr. Xu Nianjiang will continue to perform his duties as an independent director and member of the relevant special committees of the board of directors in accordance with relevant laws, administrative regulations, and the Company's articles of association.