Jiangsu Hongtian Technology(SH:603800) Zheng Quan Zhi Xing·2025-05-19 11:17Board Restructuring - Jiangsu Hongtian Technology Co., Ltd. is preparing for the election of its sixth board of directors, which will consist of 7 members, including 4 non-independent directors and 3 independent directors [1] - The election is scheduled to take place at the company's second extraordinary general meeting in 2025, following the approval of the board's nominations [1][2] - The current board members will continue to perform their duties until the new board is elected [2] Candidate Qualifications - All nominated candidates meet the legal qualifications and have not faced any administrative penalties or disqualifications from the China Securities Regulatory Commission [2] - The independent director candidates have served for three consecutive years, demonstrating their commitment and experience [2] Candidate Profiles - Zhao Weibin, a candidate for non-independent director, has held various managerial positions and has been the chairman of the company since June 2022 [2][3] - Chen Xiansheng, also a non-independent director candidate, has been the chairman since May 2024 and has served as vice chairman since September 2022 [3] - The independent director candidates include Gao Wenjin, a certified public accountant with extensive academic and professional experience [4], Chen Miaocai, a lawyer and professor with a strong legal background [5], and Chen Xuanxuan, a lawyer with experience in fund management and arbitration [5]