ST中迪: 中迪投资关于公司完成董事会换届选举的公告

Group 1 - The company held its first extraordinary general meeting of shareholders on July 9, 2025, where the election of the 11th board of directors was approved [1] - Wu Jun, Li Xiangang, and Dong Ke were elected as non-independent directors, while Liu Gang and Yang Yaping were elected as independent directors, along with employee representative director Liu Zijun [1] - The new board will serve a term of three years, effective from the date of approval by the shareholders and employee representative meetings [1] Group 2 - The composition of the new board complies with the Company Law and the company's articles of association, with independent directors making up at least one-third of the board [2] - Zhang Hanxi and Zhang Hui will no longer serve as supervisors, with Zhang Hanxi remaining in another position within the company, while Zhang Hui will not hold any position [2] - The departing supervisors have fulfilled their commitments and will adhere to relevant regulations regarding shareholding and changes [2]