近日，海融科技（全称：上海海融食品科技股份有限公司）发布公告称，公司独立董事单志明先生因个人原因申请辞去独立董事职务，同时一并辞去董事会下设专门委员会的相关职务。根据《公司法》及《公司章程》相关规定，单志明的辞职将在公司股东大会选举产生新任独立董事后正式生效。在其辞职生效前，他仍将履行独立董事职责。单志明自担任海融科技独立董事以来，在公司治理、财务监督及重大决策等方面发挥了积极作用，为公司规范运作和高质量发展提供了专业意见。公司董事会对他在任职期间所作的贡献表示衷心感谢，并表示将尽快启动新任独立董事的提名与选举程序，确保公司治理结构的完整性与有效性。海融科技作为国内烘焙食品原料领域的领先企业，近年来持续加强公司治理与合规建设。此次独立董事变动属于正常人事调整，预计不会对公司日常经营和战略推进造成重大影响。市场普遍关注后续新任独立董事的背景及其对公司治理可能带来的新视角。
Recently, Hairong Technology (full name: Shanghai Hairong Food Technology Co., Ltd.) announced that independent director Mr. Shan Zhiming has submitted his resignation due to personal reasons, stepping down from his role as an independent director as well as from all related positions on the board’s specialized committees. According to the Company Law and the company’s Articles of Association, his resignation will take effect only after a new independent director is elected by the shareholders’ meeting. Until then, Mr. Shan will continue to fulfill his duties.Since his appointment, Mr. Shan has actively contributed to corporate governance, financial oversight, and major decision-making processes, offering valuable professional insights that supported the company’s standardized operations and high-quality development. The board expressed sincere gratitude for his contributions and stated it would promptly initiate the nomination and election process for a new independent director to maintain the integrity and effectiveness of its governance structure.As a leading player in China’s bakery ingredients sector, Hairong Technology has consistently strengthened its corporate governance and compliance framework in recent years. This change in independent directorship is considered a routine personnel adjustment and is not expected to significantly impact the company’s daily operations or strategic execution. Market observers are closely watching the background of the incoming director and the potential fresh perspectives they may bring to the company’s governance.
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