中兴商业: 关于董事会换届选举的公告

Core Viewpoint - The company is preparing for the election of its ninth board of directors, following the expiration of the current board's term, in accordance with relevant laws and regulations [1][2]. Group 1: Board Composition - The ninth board of directors will consist of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2]. - The election will be conducted through a cumulative voting system at the upcoming extraordinary shareholders' meeting [2]. Group 2: Director Candidates - The candidates for non-independent directors include Fang Mingxian, Tang Guilin, Qu Dayong, Bai Yu, Fan Tiefu, and Wang Peng [2]. - The candidates for independent directors are Wu Fengjun, He Haiying, and Jiang Yapeng [2]. - The election will involve a differential voting process as there are 6 candidates for 5 positions among non-independent directors [2]. Group 3: Current Board's Responsibilities - The current board will continue to fulfill its duties until the new board is officially appointed [3]. - The company expresses gratitude for the contributions made by the current board during their tenure [3]. Group 4: Candidate Qualifications - All nominated candidates meet the qualifications set forth by the Company Law and relevant regulations, with no disqualifying factors reported [4][5][6][7][8][9][10][12][13][14][15].