川润股份: 关于董事会换届选举的提示性公告

Group 1 - The sixth board of directors of Sichuan Chuanrun Co., Ltd. will have its term extended until the new board is elected, which is necessary for the company's business development [1][2] - The seventh board will consist of 9 directors, including 6 non-independent directors (1 employee representative) and 3 independent directors, with a term of three years starting from the election by the shareholders' meeting [1][2] - The election of non-employee representative directors will use a cumulative voting system, allowing shareholders to concentrate or distribute their voting rights [1][2] Group 2 - Employee representative directors will be elected by the employee representative assembly and do not require approval from the shareholders' meeting [2] - Shareholders holding more than 1% of the company's issued shares can nominate candidates for non-employee representative directors, with the number of nominations not exceeding the number of positions available [2][3] - The nomination process includes a qualification review by the board's nomination committee, followed by a proposal to the shareholders' meeting for approval [2][3] Group 3 - Non-independent director candidates must be natural persons with relevant work experience and sufficient time to fulfill their duties, with specific disqualifications outlined [3][4] - Independent director candidates can serve as independent directors in a maximum of three listed companies and must meet additional criteria to ensure independence [4][5] - Nominees must provide necessary documentation, including declarations and qualifications, to support their candidacy [6]