中科信息: 关于补选非独立董事的公告

Core Points - Zhang Li, a board member of the company, resigned due to a change in responsibilities at the controlling shareholder, the Chinese Academy of Sciences Holdings Co., Ltd [1] - The company held its 20th meeting of the 4th board on June 30, 2025, where it approved the proposal to elect Pei Xiaofeng as a non-independent director candidate [1] - The election of the new director will be submitted for shareholder approval and will not exceed the limit of management personnel on the board [1] Candidate Profile - Pei Xiaofeng, born in June 1978, holds a Master's degree in Business Administration from the University of Chinese Academy of Sciences and is a certified public accountant [4] - She has held various positions within the Chinese Academy of Sciences Holdings Co., Ltd, including Senior Manager and General Manager of the Financial Management Department [4] - Pei Xiaofeng does not hold shares in the company and has no related relationships with shareholders owning more than 5% of the company [4]