中文在线: 关于董事会换届选举的公告

Core Viewpoint - The company is undergoing a board re-election process to ensure smooth operations, with the current board's term expiring and new candidates being nominated for the sixth board [2][3]. Summary by Sections Board Re-election - The company held a meeting on May 23, 2025, to approve the re-election of the board and nominate candidates for both non-independent and independent director positions [2]. - The sixth board will consist of 7 directors, with 4 non-independent and 3 independent directors [2]. - The candidates for non-independent directors include Tong Zhilei, Zhang Fan, Xie Guangcai, and Lei Lin, while the independent director candidates are Li Xiaodong, Lian Lian, and Wang Chunren [2][3]. Candidate Qualifications - Li Xiaodong and Lian Lian have obtained independent director qualification certificates recognized by the Shanghai and Shenzhen Stock Exchanges, while Wang Chunren has committed to obtaining the necessary qualification [3]. - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before being submitted for shareholder approval [3]. Board Composition and Regulations - The new board will not include employee representative directors, and the number of directors who are also senior management will not exceed half of the total board members [3]. - The independent directors will constitute at least one-third of the board, and no director will serve more than six years [3]. Departing Directors - Non-independent director Yang Chen and independent directors Zhou Shuhua and Tan Xiaojun will resign after the shareholder meeting approves the re-election [3]. - The company expresses gratitude for their contributions during their tenure [3]. Operational Continuity - The current board will continue to fulfill its duties until the new board is officially appointed [3].