Group 1 - The company has nominated Chen Shu and Chen Jun as independent director candidates to replace the outgoing independent directors Lin Jing and Cai Xiaorong, whose terms will expire after six years [1][2] - The nomination was approved by the company's board of directors and will take effect upon approval at the upcoming shareholders' meeting [1][2] - Chen Shu and Chen Jun have not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange, and their qualifications are subject to review [2] Group 2 - Lin Jing and Cai Xiaorong will leave their positions after the new independent directors are appointed and will not hold any positions in the company thereafter [2] - The company expresses gratitude for the contributions made by Lin Jing and Cai Xiaorong during their tenure [2] - Both Chen Shu and Chen Jun meet the qualifications as per relevant laws and regulations, and they do not have any conflicts of interest with the company or its major shareholders [4][6]
慧翰股份: 关于提名独立董事候选人的公告