宏力达: 宏力达关于董事会换届选举的公告

Core Viewpoint - Shanghai Honglida Information Technology Co., Ltd. is conducting a board of directors election to ensure continuity as the current board's term is about to expire, with nominations for both independent and non-independent directors announced [1][2]. Board Election Summary - The company has nominated four candidates for the fourth board of directors: Mr. Zhang Hui, Mr. Jiang Yong, Mr. Leng Chuntian, and Mr. Tang Jie as non-independent directors, and Mr. Wen Donghua, Ms. Wei Yunzhu, and Mr. Cai Mingchao as independent directors [1][2]. - The independent director candidates meet the qualifications and independence requirements as per relevant regulations and will be submitted for approval at the 2024 annual general meeting [2]. - The new board will be formed after the annual general meeting, with a term of three years starting from the date of approval [2]. Candidate Profiles - Mr. Zhang Hui: Born in 1976, holds a master's degree in business administration from Shanghai Jiao Tong University, and has been the chairman of the company since 2011. He holds 4,090,965 shares, representing 2.92% of the company [3]. - Mr. Jiang Yong: Born in 1974, holds a master's degree in technology economics from Shanghai Jiao Tong University, and has served in various managerial roles since 1998. He currently holds 170,000 unvested restricted stock options [5][6]. - Mr. Leng Chuntian: Born in 1975, holds a master's degree in control engineering from Donghua University, and has been the general manager of the company since 2012. He holds 2,165,804 shares, representing 1.55% of the company [7]. - Mr. Tang Jie: Born in 1966, holds a master's degree in electronic information from Tsinghua University, and has been a director since 2013. He does not hold any shares in the company [8]. Independent Director Candidates - Mr. Wen Donghua: Born in 1973, holds a PhD in accounting from Shanghai University of Finance and Economics, and has been an independent director since 2022. He does not hold any shares [9][10]. - Ms. Wei Yunzhu: Born in 1969, holds a bachelor's degree in accounting and is a certified public accountant. She has served as an independent director since October 2023 and does not hold any shares [10]. - Mr. Cai Mingchao: Born in 1970, holds a PhD in business management from Shanghai Jiao Tong University, and has been an independent director since June 2024. He does not hold any shares [11].