Huang Xing, an independent director of 603326.SH, resigned at the end of his term of office

Zhitong Financial APP News, I Le Home (603326.SH) announced that Huang Xing, an independent director of the company, has served as an independent director since October 26, 2015, and has served as an independent director of the company for six consecutive years until October 25, 2021. According to the relevant regulations, Huang Xing applied to resign as an independent director of the third board of directors of the company and all the positions held in the professional committee of the third board of directors. After Huang Xing's resignation, he will no longer hold any position in the company.

The announcement shows that in view of the resignation of Huang Xing as an independent director of the company, the number of independent directors in the third board of directors of the company will be less than one-third of the number of directors, according to the relevant regulations, huang Xing will continue to perform the duties of independent directors and the professional committee of the board of directors until the new independent directors are elected by the company's shareholders' general meeting.