Beijing Business News (Reporter Wang Yinhao) May 9peekaboopoker, the first shares (600376) issued an announcement on the resignation of independent directors.

The announcement shows that Sun Maozhu is unable to continue to serve as an independent director of the first shares due to his six-year term. He now applies in writing to his board of directors to resign as an independent director and a member of relevant special committees.

In view of the fact that Sun Maozhu's resignation will result in the proportion of independent directors among the board of directors of the first shares being lower than the statutory requirement, according to relevant regulations, Sun Maozhu's resignation report will take effect after the new independent directors are elected at the shareholders 'meeting. During this period, he will continue to perform his duties as an independent director and a member of relevant special committees.

The first board of directors has nominated Wang Yanru as the new independent director, and will hold a shareholders 'meeting on May 28 to complete the election of the new independent director.