物产金轮: 关于董事会换届选举的公告

Core Viewpoint - The company is preparing for the election of its seventh board of directors, with nominations for both independent and non-independent directors being announced [1][2][3] Group 1: Board Composition - The seventh board of directors will consist of 9 members, including 6 non-independent directors and 3 independent directors [1] - The election will be conducted using a cumulative voting system during the first extraordinary general meeting of 2025 [3] Group 2: Nominations - The controlling shareholder, Yuantong Industrial Group, has nominated several candidates for the board, including Zhu Qingbo, Gao Yu, and Wang Junyang as non-independent directors, and Wu Zhangrong, Dong Wang, and Ruan Chao as independent directors [2] - Candidates for independent directors have obtained the necessary qualifications, with Dong Wang being a professional accountant [2] Group 3: Candidate Qualifications - Zhu Qingbo, the chairman of the controlling shareholder, has a background in various managerial roles within the group and does not hold shares in the company [4][5] - Gao Yu, the current vice president and financial officer, also does not hold shares and has extensive experience in finance [6] - Wang Junyang, a supervisor and manager, has a background in management and does not hold shares [7] - Wu Zhangrong, an independent director candidate, is a professor with a background in management [10] - Dong Wang, another independent director candidate, is a professor in accounting with a doctorate [11] - Ruan Chao, the final independent director candidate, has experience in investment banking and does not hold shares [12]