The company announces that independent director Liu Chong has resigned due to personal reasons, effective immediately. His resignation will temporarily reduce the number of independent directors below the legal minimum and affect committee compositions. The company will promptly elect new independent directors.
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Stock Code: 300665
Stock Abbreviation: Feilun Stock
Announcement No.: 2026-042
Zhuzhou Feilun High-tech Materials Co., Ltd.
Announcement on Resignation of Independent Director
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
I. Independent Director Resignation
(I) Basic Situation of Independent Director Resignation
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