三木集团: 关于董事会换届选举的公告

Core Viewpoint - Fujian Sanmu Group Co., Ltd. is preparing for the election of its 11th board of directors, with nominations for both non-independent and independent directors being approved by the current board [1][2]. Board Election Summary - The current board consists of 7 directors, including 4 non-independent and 3 independent directors, with one independent director being a professional accountant [1]. - The company has nominated Lin Yu, Lin Yifeng, Cai Qinming, and Weng Qicai as candidates for non-independent directors of the 11th board [2]. - Xu Qing, Lu Shaohui, and Jiang Hong have been nominated as independent director candidates, with Xu Qing also being a professional accountant [2]. - The total number of directors who are also senior management does not exceed half of the total board members, and independent directors make up at least one-third of the board [2]. - The independent directors' qualifications and independence will be subject to review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2]. Other Information - The current board will continue to perform its duties until the election of the new board is approved at the upcoming extraordinary general meeting [3]. - The company expresses gratitude for the contributions made by the current board members during their tenure [3].