FUYAO GLASS (03606): Liu Jing Resigns as Independent Director

Stock News
Aug 19

FUYAO GLASS (03606) announced that the company's board of directors recently received a written resignation report from Mr. Liu Jing, an independent director of the company. Mr. Liu Jing has served as an independent director since October 30, 2019, with his continuous tenure approaching six years. In accordance with the relevant provisions regarding the continuous tenure limit for independent directors of listed companies under the "Administrative Measures for Independent Directors of Listed Companies (2025 Revision)," Mr. Liu Jing has submitted his resignation from his positions as independent director and member and/or chairman of various specialized committees of the board of directors. Following his resignation from the aforementioned positions, Mr. Liu Jing will not hold any position in the company or its controlling subsidiaries. As of the disclosure date of this announcement, Mr. Liu Jing does not hold any shares of the company, and there are no outstanding commitment matters that he should have fulfilled but has not.

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