Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on July 7, where it elected 2 non-independent directors and 2 independent directors, along with 1 employee representative director, forming the fourth board of directors [1] - The term of the fourth board of directors is three years from the date of approval at the extraordinary general meeting [1] - The composition of the board includes Chairman Zhang Dingzhen, Hu Lianquan as non-independent directors, and Li Qingyang, Li Shuyong as independent directors, with Yao Xiaojuan as the employee representative director [1] Group 2 - The company no longer has a supervisory board, as its functions have been transferred to the audit committee of the board of directors, following the approval of the revised articles of association [2] - Former director Yu Shuicun has stepped down and will not hold any position in the company, with no shares held directly or indirectly by him or his relatives [2] - The company expressed gratitude for the contributions made by departing directors and supervisors during their tenure [3] Group 3 - Zhang Dingzhen directly holds 1.258845 million shares, representing 2.8442% of the company [4] - Hu Lianquan and Zhang Dingzhen jointly control 57.4307% of the voting rights in the company through their ownership in Shenzhen Quanzhen Investment Co., Ltd., which holds 20.3538 million shares, accounting for 45.9869% [7] - Yao Xiaojuan, Ouyang Mingcong, and Liu Pengpeng hold indirect shares of 0.4121%, 0.0641%, and 0.1488% respectively, through Dongguan Tongxin Industrial Investment Partnership [3][8]
美信科技: 关于公司董事会完成换届选举的公告