Core Viewpoint - The company, Kunshan Yaxiang Fragrance Co., Ltd., is undergoing a board re-election process as the term of the third board has expired, and the new board candidates have been nominated for approval at the upcoming shareholders' meeting [1][2]. Group 1: Board Composition - The fourth board will consist of 9 directors, including 6 non-independent directors and 3 independent directors [2]. - The nominated candidates for non-independent directors include Zhou Junxue, Tang Jiangang, Sheng Jun, Chen Qing, Fang Long, and Xia Xueqi, while the independent director candidates are Liu Wen, Fan Zhongling, and Yuan Rongxin [2][3]. Group 2: Candidate Qualifications - All nominated candidates meet the qualifications required by relevant laws and regulations, and no disqualifying conditions have been identified [2][3]. - Liu Wen has obtained the independent director qualification certificate, while Fan Zhongling and Yuan Rongxin have committed to completing the necessary training to obtain their qualifications [2]. Group 3: Term and Responsibilities - The term for the fourth board of directors will last for three years from the date of approval at the second extraordinary shareholders' meeting in 2025 [3]. - The current board will continue to fulfill their duties until the new board is officially in place [3].
亚香股份: 关于董事会换届选举的公告