Core Viewpoint - Nanjing Tengya Precision Technology Co., Ltd. is undergoing a board re-election process to ensure the normal operation of the board as the current term is about to expire [1][2]. Group 1: Board Election Process - The company held its 26th meeting of the second board on June 20, 2025, where it approved the proposals for the re-election of the board and the nomination of candidates for both non-independent and independent directors [2]. - The candidates for the third board include non-independent directors Le Qingyong, Sun Debin, Li Meng, Xu Jialin, and Gao Ai, as well as independent directors Feng Weibo, Wang Xingsong, and Tan Guomin [2][3]. - The number of directors who also hold senior management positions, as well as employee representatives, does not exceed half of the total board members, and independent directors constitute at least one-third of the board [2]. Group 2: Shareholding and Qualifications - As of the announcement date, Le Qingyong holds a total of 47,838,700 shares, accounting for 33.7468% of the company's total share capital, making him the actual controller of the company [4]. - Sun Debin holds 1,660,120 shares, representing 1.1711% of the total share capital [6]. - Xu Jialin holds 3,905,300 shares, which is 2.7549% of the total share capital [7]. - Li Meng and Gao Ai each hold 588,000 shares, accounting for 0.4148% of the total share capital [8][10]. - All independent director candidates have obtained the necessary qualifications and have no disqualifying conditions as per the Company Law and the company's articles of association [11][12].
腾亚精工: 关于董事会换届选举的公告