精智达: 关于董事会换届选举的公告

Board Restructuring - The company is conducting a board restructuring as the current board's term is about to expire, in accordance with relevant laws and regulations [1][2] - The company has nominated candidates for the fourth board, including non-independent and independent directors, with a total of eight candidates proposed [2][3] Candidate Qualifications - The nominated candidates for non-independent directors include Zhang Bin, Cao Baogui, Cui Xiaobing, Xie Siyao, and Gao Feng, while independent director candidates are Hu Liangming, Deng Yangdong, and Chen Meixi [2] - All independent director candidates possess the necessary qualifications and have not faced any administrative penalties or disqualifications from regulatory bodies [2][3] Election Process - The election of non-independent and independent directors will be conducted through a cumulative voting system, and the candidates must be approved by the Shanghai Stock Exchange before being submitted to the shareholders' meeting [2] - The new board members will assume their positions from the date of approval at the 2024 annual shareholders' meeting, with a term of three years [2][3] Acknowledgment of Current Board - The company expresses gratitude to the current board members for their diligent efforts and contributions during their term [3]