金盾股份: 关于补选公司第五届董事会非独立董事的公告

Group 1 - The company announced the resignation of its former director, deputy general manager, and board secretary, Ms. Guan Meili, due to reaching the statutory retirement age [1] - The company held its fifth board meeting on June 13, 2025, to elect a new non-independent director, Mr. Huang Yuehuo, and proposed his nomination for the remuneration and assessment committee [2] - Mr. Huang Yuehuo, born in 1987, has a background in engineering and has been involved in the company's technology development, design, and manufacturing of fans [2][3] Group 2 - Mr. Huang Yuehuo does not hold any shares in the company and has no relationships with shareholders holding more than 5% voting rights, other directors, supervisors, or senior management [3] - He has not faced any penalties from the China Securities Regulatory Commission or other relevant authorities in the past three years and is not under investigation for any criminal activities [3]