顺威股份: 关于董事补选的公告

Group 1 - The chairman of Guangdong Shunwei Precision Plastic Co., Ltd., Zhang Fang, resigned due to a job adjustment, and his resignation will not affect the normal operation of the board or the company's management [1][2] - The company held a board meeting on July 3, 2025, to approve the election of a new non-independent director, Li Yongxiang, to replace Zhang Fang [1][2] - Li Yongxiang's term will last until the end of the current board's term, and he will also take over Zhang Fang's roles in various committees [1][2] Group 2 - Li Yongxiang, born in January 1975, is currently the deputy general manager of Guangzhou Development Zone Investment Group and has no shares in the company [2][3] - He has no connections with shareholders holding more than 5% of the company and has not faced any penalties from regulatory bodies [3]