德必集团: 关于选举第三届董事会独立董事暨调整董事会专门委员会成员的公告

Group 1 - The company has elected independent directors for its third board, with candidates including Mr. Ying Mingde, Ms. Jiang Wei, and Mr. Zhang Weimin, pending approval from the shareholders' meeting [1][2] - The independent directors' qualifications must be approved by the Shenzhen Stock Exchange before they can be submitted for shareholder review [2] - The company has adjusted the members of its specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy and investment committee [1][2] Group 2 - Mr. Ying Mingde has a background in accounting and is currently the chief partner at Shanghai Ying Mingde Accounting Firm [1][5] - Ms. Jiang Wei has held various positions in finance and is currently a long-term professor at Shanghai Jiao Tong University [4][5] - Mr. Zhang Weimin is a professor and the dean of the Cultural and Creative Industry College at Shanghai Jiao Tong University [5]