Core Points - The company has announced the election of a new non-independent director, Ms. Zhou Fei, to the board, pending approval at the upcoming shareholder meeting [1][5][9] - Ms. Zhou Fei's qualifications meet the requirements set by relevant laws and regulations, and she has no disqualifications or penalties against her [4][3] - The second extraordinary general meeting of shareholders is scheduled for April 22, 2025, with both on-site and online voting options available [7][8][10] Company Information - Ms. Zhou Fei has extensive experience in the electronics and technology sectors, having held various positions within the China Electronics Technology Group Corporation [3][4] - The company ensures that the announcement is accurate and complete, taking legal responsibility for its content [1][6] Shareholder Meeting Details - The meeting will take place at the company's headquarters in Nanjing, and shareholders must register in advance to attend [10][15] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific timeframes for participation [7][9]
南京莱斯信息技术股份有限公司关于选举公司董事的公告