Core Viewpoint - The company has nominated Mr. Li Jie as an independent director candidate following the resignation of Mr. Lian Zhongquan due to personal work reasons, ensuring compliance with relevant regulations and maintaining the normal operation of the board [1][2]. Group 1: Board Changes - Mr. Lian Zhongquan submitted his resignation as an independent director, which was disclosed on May 22, 2025 [1]. - The board convened a temporary meeting on July 2, 2025, to review and approve the nomination of Mr. Li Jie as an independent director candidate [1]. - The term for Mr. Li Jie, if elected, will last until the expiration of the current board's term [1]. Group 2: Candidate Qualifications - Mr. Li Jie, born in September 1975, holds a master's degree in mathematics and a Ph.D. in economics (international finance) from Claremont Graduate University [3]. - He is currently a professor at the Central University of Finance and Economics and has held various academic positions, including roles at Claremont Graduate University [3]. - Mr. Li Jie does not hold any shares in the company and has no relationships with major shareholders or board members, meeting all legal and regulatory requirements for independent directors [3].
光大嘉宝: 光大嘉宝股份有限公司关于提名独立董事候选人的公告