华海诚科: 江苏华海诚科新材料股份有限公司关于董事会换届选举的公告

Group 1 - The company is undergoing a board restructuring as the term of the third board has expired, and it is in accordance with relevant laws and regulations [1][2] - The board has approved the proposal to cancel the supervisory board and amend the company’s articles of association, increasing the number of board members from 5 to 6, including 2 independent directors and 1 employee representative [1][2] - The company will hold its annual general meeting in 2024 to vote on the new board members, with cumulative voting methods for both independent and non-independent directors [2][3] Group 2 - The nominated candidates for the fourth board include Han Jianglong, Cheng Xingming, and Tao Jun as non-independent directors, and Yang Lin and Zhao Jiankun as independent directors [2][3] - The independent director candidates have relevant qualifications and experience, with Yang Lin being a professional accountant [3][12][13] - The current board members have contributed positively to the company's operations and development during their tenure [4]