山东雅博科技股份有限公司关于董事会换届选举的公告

Core Viewpoint - The company, Shandong Yabo Technology Co., Ltd., is undergoing a board re-election process, with the seventh board consisting of 9 directors, including 3 independent directors, which will be submitted for approval at the 2024 annual shareholders' meeting [1][2][3]. Board Re-election Summary - The sixth board's term has expired, and the company will not set up a supervisory board. The seventh board will consist of 9 directors, including 1 employee director and 3 independent directors [1][2]. - The candidates for the seventh board include Zhang Zonghui, Yang Jiandong, Zhang Na, Yu Lan, and Ni Yongshan as non-independent directors, and Yu Lei, Wang Shuzheng, and He Wei as independent director candidates [1][2][3]. Independent Director Candidates - Yu Lei has obtained the independent director qualification certificate and is a professional accountant. Wang Shuzheng and He Wei have committed to attending the latest independent director qualification training [2]. - The independent director candidates' qualifications and independence must be approved by the Shenzhen Stock Exchange before being submitted for shareholder voting [3]. Voting Process - The election will use a cumulative voting system, where shareholders can vote for each candidate individually. The term for the newly elected board will be three years from the date of approval at the shareholders' meeting [3][4]. - The voting will take place during the 2024 annual shareholders' meeting scheduled for June 27, 2025, with a registration date of June 23, 2025 [14][17][18]. Board Member Profiles - Zhang Zonghui, born in 1966, has held various leadership positions and is currently the chairman of the company [4][5]. - Yang Jiandong, born in 1968, serves as the vice chairman and has extensive experience in financial management [6][7]. - Zhang Na, born in 1979, is the vice chairman and has a background in finance [8][9]. - Yu Lan, born in 1986, has held several accounting positions and is currently a director [10][11]. - Ni Yongshan, born in 1982, is the financial director of the company [12][13]. - Yu Lei, born in 1985, is a registered accountant and has experience in accounting firms [14][15]. - Wang Shuzheng, born in 1969, is a practicing lawyer with extensive legal experience [16][17]. - He Wei, born in 1978, is also a practicing lawyer with a background in law firms [18][19].