Shenzhen Topraysolar Co LtdIndependent director resignation is a minor governance change; no material impact on company operations or strategy.

Tuori New Energy has disclosed the resignation of independent director Song Pingping. Due to personal work commitments, Song Pingping has applied to resign from her position as independent director of the company, and will also step down from her corresponding roles on the board's audit committee and remuneration and assessment committee. Upon the resignation taking effect, she will no longer hold any position at the company. This resignation will not cause the number of board members to fall below the statutory minimum. Before a new independent director formally takes office, Song Pingping will continue to perform the relevant duties of the independent director and her board committees in accordance with regulations. The company will follow legal procedures to complete the by-election of an independent director as soon as possible.
Shenzhen Topraysolar Co LtdIndependent director resignation is a minor governance change; no material impact on company operations or strategy.