瀚川智能: 关于增补第三届董事会非独立董事和调整董事会专门委员会成员的公告

Core Points - The company announced the addition of a non-independent director and adjustments to the board's specialized committee members [1][2] - The board approved the nomination of Mr. Li Xing as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [1] - The adjustments to the remuneration and assessment committee and the strategic committee were also confirmed, with Mr. Hang Chunhua appointed to the committees [2] Company Adjustments - Mr. Li Xing is proposed as a non-independent director candidate, with his term starting upon approval at the shareholders' meeting [1] - The remuneration and assessment committee now includes independent directors Wang Bicheng and Zheng Xiang, along with Mr. Hang Chunhua [2] - The strategic committee consists of Cai Changwei, Mr. Hang Chunhua, and independent director Li Yan, with Cai Changwei as the chairperson [2] Director Profile - Mr. Li Xing, born in October 1988, has a background in mechanical automation and has held various managerial positions within the company since 2012 [3] - He currently serves as a senior director in the production department and has no direct or indirect shareholding in the company [3] - Mr. Li meets all legal and regulatory requirements for the position and has no history of penalties or disciplinary actions [3]