美丽生态: 关于董事会换届选举的公告

Core Viewpoint - Shenzhen Beautiful Ecology Co., Ltd. is undergoing a board member election process for its 12th board, with specific candidates nominated for both regular and independent director positions [1][2]. Board Election Summary - The 12th board will consist of 5 directors, including 2 independent directors. Candidates nominated include Chen Feilin, Zhang Jingchun, and Chen Meiling for regular directors, and Wu Shuman and Hou Weihe for independent directors [1][2]. - The election will follow a cumulative voting system, and independent director candidates must pass a review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2]. - The term for the new board members will be three years, starting from the date of the shareholder meeting that approves the election [2]. Departure of Current Board Members - After the election, current director Zheng Cai will no longer serve on the board or hold any other position within the company. Zheng Cai does not hold any shares in the company and has no outstanding commitments [2]. Candidate Profiles - Chen Feilin: Born in August 1974, with a college degree. He has held various leadership roles and is currently the chairman of the company. He has no shareholding in the company and has faced administrative penalties from the China Securities Regulatory Commission but is still eligible for nomination [3][4]. - Zhang Jingchun: Born in June 1963, with a bachelor's degree. He has extensive experience in management and is currently a director of the company. He also does not hold shares in the company [4]. - Chen Meiling: Born in January 1995, with a bachelor's degree. She is currently the vice president and board secretary of the company and holds 1,500,000 restricted stock options [5]. - Wu Shuman: Born in September 1965, with a bachelor's degree. He is a senior partner at a law firm and serves as an independent director. He does not hold shares in the company [6]. - Hou Weihe: Born in July 1969, with an MBA and qualifications as a senior accountant. He has significant financial expertise and serves as an independent director. He also does not hold shares in the company [7][8].