Core Viewpoint - The company is undergoing a board restructuring process, with the election of the third board of directors and amendments to the articles of association, in compliance with relevant laws and regulations [1][2]. Board Restructuring - The third board of directors will consist of 9 members, including 6 non-independent directors and 3 independent directors [1]. - The election process will involve a temporary shareholders' meeting where candidates will be voted on using a cumulative voting system [2]. Candidate Nomination - The board has nominated several candidates for the third board, including Zhang Wanwu, Yu Dejiang, Zhang Jing, Zhang Zhiqing, and Zhang Ziheng as non-independent directors, and Zhang Pijie, Hao Shikun, and Sun Yonghong as independent directors [2][10]. - The independent director candidates have obtained the necessary qualifications and training certifications [2]. Shareholding Structure - Zhang Wanwu holds 28,050,336 shares, representing 29.46% of the company, while his family members also hold significant shares, making them the controlling shareholders [4][5][9]. - Yu Dejiang holds 547,415 shares, representing a smaller percentage of the total shares [6]. - Zhang Jing holds 235,956 shares, and Zhang Zhiqing holds 462,472 shares, contributing to the overall shareholding structure [7][8]. Compliance and Qualifications - All nominated candidates meet the qualifications set forth by the Company Law and relevant regulations, with no reported conflicts of interest or legal issues [5][12][13].
科力装备: 关于董事会换届选举的公告