金富科技: 关于董事会换届选举的公告

Group 1 - The company is preparing for the election of the fourth board of directors, which will consist of 7 members, including 4 non-independent directors and 3 independent directors [1][2] - The term for the new board members will be three years, starting from the date of approval by the shareholders' meeting [2] - The independent director candidates have obtained the necessary qualifications and their independence is subject to review by the Shenzhen Stock Exchange [2][3] Group 2 - The company has nominated three candidates for non-independent directors: Ms. Chen Shanshan, Ms. Chen Wanru, and Mr. Xiong Pingjin [1][3] - The independent director candidates nominated are Mr. Zhang Qinfang, Mr. Chen Gang, and Ms. Li Lijie [1][3] - The election will follow a cumulative voting system as per the company's articles of association [2] Group 3 - Ms. Chen Shanshan holds 1.2 million shares, representing 5.77% of the company's equity, and is part of a group controlling 70.16% of the company [4][6] - Ms. Chen Wanru directly holds 30.15 million shares, also part of the controlling group [6] - Mr. Xiong Pingjin does not hold any shares in the company and has no related party relationships with major shareholders [7] Group 4 - All candidates for independent directors have no prior penalties from regulatory bodies and meet the requirements set forth in the Company Law and relevant regulations [8][9][10] - The current board and supervisory committee will continue to fulfill their duties until the new board is elected [2]