Rapoo(SZ:002577) Zheng Quan Zhi Xing·2025-06-20 09:31Core Viewpoint - Shenzhen Rapoo Technology Co., Ltd. is undergoing a board restructuring, with the sixth board of directors to be elected, consisting of 5 members: 3 non-independent directors and 2 independent directors [1][2]. Board Restructuring - The sixth board of directors will include 3 non-independent directors: Mr. Zeng Hao, Ms. Yu Xin, and Mr. Yu Rong, and 2 independent directors: Mr. Li Tianming and Mr. Liu Yong [1][2]. - The independent director candidates have been confirmed to meet the qualifications required by relevant laws and regulations, and they have not faced penalties from the China Securities Regulatory Commission or other authorities [2][6][7]. - The election of the new board will be conducted at the company's first extraordinary general meeting in 2025, using a cumulative voting system [2]. Responsibilities and Qualifications - The current board has been recognized for its diligence and contribution to the company's development, and they will continue to fulfill their duties until the new board is appointed [3]. - The independent director candidates, Mr. Li Tianming and Mr. Liu Yong, hold independent director qualification certificates recognized by the Shenzhen Stock Exchange [2][6]. - The company ensures that the number of directors who are also senior management or employee representatives does not exceed half of the total board members, and independent directors will constitute at least one-third of the board [2].