烽火电子: 关于董事会换届选举的公告

Core Viewpoint - The announcement details the election of the 10th Board of Directors for Shaanxi Fenghuo Electronics Co., Ltd., following the expiration of the 9th Board's term, with nominations submitted by major shareholders [1][2]. Board Election Process - The 10th Board candidates include 8 nominees, with 2 from Shaanxi Electronic Information Group and 6 from Shaanxi Fenghuo Communication Group, including 3 independent director candidates [1][2]. - The election will be conducted at the shareholders' meeting using a cumulative voting system, and the independent directors' qualifications must be approved by the Shenzhen Stock Exchange [2]. Compliance with Regulations - The number of candidates complies with the Company Law and Articles of Association, ensuring that independent directors constitute at least one-third of the board [2]. - The current board members will continue to fulfill their duties until the new board is appointed, ensuring smooth operations [2]. Candidate Profiles - Zhao Gangqiang, born in 1967, is the current chairman and has extensive experience in finance and management [3]. - Yang Yong, born in 1977, serves as the general manager and has a strong technical background [4]. - Zhao Dong, born in 1986, holds various managerial roles and has a small shareholding in the company [5]. - Ma Ling, born in 1978, is a senior accountant and holds shares in the company [6]. - Xian Jing, born in 1980, is the financial department head of a major shareholder and has no shareholding [7]. - Nie Lijie, born in 1960, is an independent director with an academic background [8]. - Cheng Zhitang, born in 1960, has held various financial leadership roles and is also an independent director [9]. - Xu Zhangyong, born in 1964, is a professor and has no shareholding [10].