达威股份: 关于拟变更非独立董事的公告

Core Viewpoint - Sichuan Dawai Technology Co., Ltd. announced the resignation of two non-independent directors and the nomination of a new director candidate, reflecting changes in the board structure and compliance with updated company regulations [1][2][3]. Group 1: Director Resignation - Director Li Gong resigned due to a share transfer agreement with Zhuhai Century Zhiyuan Private Securities Fund Management Co., Ltd., which required the election of a new director [1][2]. - Director Wang Li also resigned to comply with the newly added provisions in the company’s articles of association regarding the election of employee directors, but will continue to serve as Deputy General Manager and Board Secretary [2][3]. - The resignations resulted in the board falling below the legal minimum number of directors, necessitating the continuation of the original directors' duties until new directors are elected [2]. Group 2: New Director Nomination - The board approved the nomination of Yan Lihu as a candidate for director, to be submitted for election at the first temporary shareholders' meeting in 2025 [2][3]. - Yan Lihu meets the qualifications and requirements set forth by the Company Law and relevant regulations, possessing the necessary professional capabilities and industry experience [3][5]. - Yan Lihu has no prior penalties from regulatory bodies and is not listed as a dishonest executor, ensuring compliance with the criteria for serving as a director [4][5]. Group 3: Director Background - Yan Lihu, born in November 1962, holds a master's degree and has held various leadership positions, including Chairman of Shenzhen Huaxin Co., Ltd. and Chairman of Chengdu Hongming Electronic Science and Technology New Materials Co., Ltd. [4]. - Currently, Yan Lihu serves as the Executive Director of Shanghai Baokun Business Consulting Co., Ltd. and General Manager of Shenzhen Baokun Investment Consulting Co., Ltd. [4]. - Yan Lihu does not hold any shares in the company and has no relationships with other directors or significant shareholders [4][5].