芳源股份: 芳源股份关于董事会换届选举的公告

Group 1 - The company has completed the election of its fourth board of directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2] - The board of directors' candidates have been nominated and will be submitted for approval at the shareholders' meeting [2][3] - The independent director candidates have passed the qualification review by the Shanghai Stock Exchange and have obtained the necessary training certificates [2][3] Group 2 - The term of the new board of directors will be three years, starting from the date of approval by the shareholders' meeting [3] - The current board of directors will continue to perform their duties until the new board is approved [3] - The company expresses gratitude to the current board members for their contributions during their tenure [3] Group 3 - The resumes of the nominated non-independent directors include individuals with extensive experience in academia and management within the company [4][5][7][9][10][12] - The independent director candidates also have strong academic backgrounds and relevant professional experience [12][14][15]