振华新材: 关于补选董事及选举职工代表董事的公告

Group 1 - The company announced the resignation of non-independent directors Wu Yong and Wu Jie due to term expiration and personal reasons [1] - The company has nominated Pan Wenzhang as a candidate for non-independent director, pending approval at the shareholders' meeting [1][2] - The company will hold an employee representative meeting on July 3, 2025, to elect Qin Xudong as the employee representative director for the sixth board [1][2] Group 2 - Pan Wenzhang, born in 1965, has a background in financial management and has held various positions within the China Zhihua Group [2][3] - Qin Xudong, born in 1981, is a senior engineer and currently serves as the deputy secretary of the party committee and discipline inspection secretary of the company [3][4] - Both candidates meet the qualifications required by the Company Law and other relevant regulations, with no conflicts of interest or disqualifications [3][4][5]