电科院: 关于董事会换届选举的公告

Core Points - The company has announced the election of the sixth board of directors, consisting of 9 members: 6 non-independent directors and 3 independent directors [1][2] - The independent director candidates have obtained the necessary qualifications and include a professional accountant [2] - The election of the new board will be conducted at the second extraordinary general meeting of shareholders in 2025, using a cumulative voting system [2] Group 1 - The fifth board of directors' term has ended, and the new board was proposed during the 29th meeting of the fifth board [1] - The candidates for the sixth board include Chen Fenglin, Yuan Lei, Gu Jun, Qian Min, Shi Yongbo, and Han Jian as non-independent directors, and Zhao Yichao, Chen Song, and Dong Ran as independent directors [1][2] - The term for the sixth board of directors will last three years from the date of approval by the shareholders' meeting [2] Group 2 - The independent director candidates' qualifications must be approved by the Shenzhen Stock Exchange before being submitted for shareholder voting [2] - The company emphasizes that the current board will continue to fulfill their duties until the new board is officially appointed [2]