陕西黑猫: 陕西黑猫：关于补选公司董事的公告

Group 1 - The board of directors of Shaanxi Black Cat Coking Co., Ltd. announced the resignation of former director Wang Wenjun and the proposal to elect Zou Guiwu as a non-independent director [1] - The election of Zou Guiwu as a director is subject to approval by the shareholders' meeting, and if elected, he will also serve on the audit committee [1] - Zou Guiwu's qualifications meet the requirements of relevant laws and regulations, and he currently holds no shares in the company [2] Group 2 - Zou Guiwu has a background in management and planning, having served in various leadership roles within the Shaanxi Provincial Logistics Group and the Shaanxi Provincial Material Industry Group [2] - His educational qualifications include a master's degree, and he is recognized as a senior economist and engineer [2]