三旺通信: 关于选举独立董事的公告

Core Points - Shenzhen Sanwang Communication Co., Ltd. plans to increase the number of board members from 5 to 7, including 3 independent directors and 4 non-independent directors, to enhance operational efficiency and decision-making [1][2] - The company has nominated Mr. Chen Qingqian as an independent director candidate, pending approval at the upcoming extraordinary general meeting [2] - Mr. Chen Qingqian has completed the necessary training and has been approved by the Shanghai Stock Exchange for his qualifications [2][3] Company Governance - The proposed changes to the board structure aim to optimize corporate governance in accordance with relevant laws and regulations [1] - The adjustment in board composition will also involve amending the company's articles of association [1] Independent Director Candidate - Mr. Chen Qingqian, born in 1964, holds a doctoral degree and has extensive experience in management roles, including positions at Southern Power Grid and as a part-time professor at Wuhan University [2] - He does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [3]