龙腾光电: 龙腾光电关于董事会换届选举的公告

Group 1 - The company is conducting a board of directors election as the term of the second board is about to expire, in accordance with relevant laws and regulations [1][2] - The company held a meeting on May 30, 2025, where it approved the nomination of candidates for the third board of directors, including both non-independent and independent directors [1][2] - The independent director candidates have undergone training and obtained the necessary certifications, while one candidate is in the process of completing the required training [1][2] Group 2 - The election of independent and non-independent directors will be conducted using a cumulative voting system, and the candidates must be approved by the Shanghai Stock Exchange before being presented to the shareholders [2] - A worker representative director will also be elected by the employee representative assembly, which will join the newly elected directors to form the third board [2] - All nominated candidates meet the qualifications required by law and have not faced any administrative penalties or disqualifications from regulatory bodies [2][3] Group 3 - The current board of directors will continue to perform its duties until the new board is approved by the shareholders [3] - The company expresses gratitude to the current board members for their contributions during their term [3] Group 4 - Detailed resumes of the nominated non-independent directors, including their educational backgrounds and work experiences, are provided [4][5][6][7][8][10] - The independent director candidates also have detailed resumes showcasing their qualifications and professional experiences [11][12][14]