JONJEE(SH:600872) Zheng Quan Zhi Xing·2025-06-20 10:59Core Viewpoint - The company is undergoing a board restructuring process, proposing candidates for the 11th board of directors, which will be elected at the upcoming shareholders' meeting [1][2]. Board Restructuring - The 10th board's term has expired, and the company plans to form the 11th board according to relevant laws and regulations [1]. - The board has nominated five candidates for non-independent directors and three candidates for independent directors, with a total of nine directors proposed [1]. - The independent director candidates include Huang Zhuo Wen, Li Gang, and Fang Xiang, with Huang being a professional accountant [1][2]. Candidate Qualifications - All nominated candidates meet the qualifications set forth by the Company Law and the company's articles of association, with no disqualifying conditions [1]. - The independent director candidates comply with the requirements of the China Securities Regulatory Commission and possess the necessary professional knowledge and experience [1][2]. Shareholder Meeting - The company will hold a temporary shareholders' meeting to vote on the board restructuring, with the new board members to assume their roles upon approval [1][2]. - The election will utilize a cumulative voting system, and the term for the new board will be three years [1]. Acknowledgment of Current Board - The company expresses gratitude to the current board members for their contributions to the company's governance and development during their tenure [2].