劲拓股份: 关于董事会换届选举的公告

Core Viewpoint - Shenzhen Jintuo Automation Equipment Co., Ltd. is undergoing a board restructuring, proposing amendments to its articles of association and electing a new board of directors, which includes both independent and non-independent candidates [1][2][3]. Board Restructuring - The fifth board of directors has reached the end of its term, and the company has proposed to elect the sixth board of directors, consisting of 7 members, including 3 independent directors and 4 non-independent directors [2][3]. - The candidates for the sixth board include Wu Siyuan, Zhu Xi, Ding Shengjun as non-independent directors, and Yu Shengli, He Peng, Zhou Luming as independent directors, with a term of three years upon approval by the shareholders' meeting [2][3][4]. Candidate Qualifications - Wu Siyuan, the son of the controlling shareholder, has been nominated as a non-independent director and currently serves as the chairman of the company [4][5]. - Zhu Xi has extensive experience in manufacturing and management within the company and holds 1,082,000 shares, representing 0.45% of the total share capital [5][6]. - Ding Shengjun has a background in sales and customer relations, holding 400 shares in the company [7][8]. - Yu Shengli, an independent director candidate, is a certified public accountant and has served as an independent director since May 2022 [9][10]. - He Peng, another independent director candidate, is a professor and has significant academic credentials but has not yet obtained the independent director qualification certificate [10][11]. - Zhou Luming, also an independent director candidate, has a strong background in research and innovation management [12][13]. Compliance and Approval Process - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before the shareholders' meeting can vote on their election [3][9]. - The election will follow a cumulative voting system for both independent and non-independent directors, ensuring compliance with relevant laws and regulations [3][4].