Shenzhen Textile A (000045): The Term Of Independent Director Expires.

He Qiang, the independent director of the company, has been in charge of the company's independent director for 6 years. In accordance with the relevant guidance on the establishment of an independent director system in the listed company and the relevant provisions of the company's articles of association, he resigned from the company's independent director and set up a special committee under the board of directors, and subsequently did not hold any office in the company.

In view of the expiration of the term of office of the independent director He Qiang, the number of independent directors of the company will be 1/3 lower than that of the board members. Therefore, he will continue to perform the relevant duties of the independent directors and the special committees under the board of directors before the company's shareholders' meeting elects the new independent director. The company will fulfill relevant procedures as soon as possible in accordance with relevant regulations and complete the by election of independent directors.

On the day of this announcement, he Qiang, an independent director, did not directly or indirectly hold shares in the company. During his time as an independent director of the company, He Qiang conscientiously performed his duties, diligently, conscientiously, independently and impartially. He played an active role in regulating the operation of the company and in making scientific decisions of the board of directors. The company expressed its heartfelt thanks to He Qiang for his contribution to the company's development.