富春染织: 富春染织关于董事会换届选举的公告

Board Restructuring - The company is undergoing a board restructuring as the term of the third board is about to expire, and a new board will be elected for a three-year term [1][2] - The fourth board will consist of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative [1] Candidate Qualifications - The independent director candidates have passed the qualification review by the Shanghai Stock Exchange and have received relevant training certificates [2] - The qualifications of the candidates meet the requirements set by laws and regulations, and none of them are disqualified from serving as directors [2][5][10] Current Board's Performance - The current board has been diligent and has contributed positively to the company's operations and development [3] Candidate Profiles - Profiles of the non-independent director candidates include: - He Peifu: Holds 45.88% of the company's shares and has extensive experience in management [4] - Yu Shiqi: Currently serves as the general manager and holds indirect shares [5] - Sun Cheng: Has held various managerial positions but does not hold shares [6] - Zhou Yaowu: Currently serves as vice general manager and holds indirect shares [6] - Sun Liping: Currently serves as a director and holds indirect shares [7] Independent Director Candidates - The independent director candidates include: - Wang Wenbing: Holds a doctorate and has no shares in the company [8] - Wan Shangqing: Holds a master's degree and has no shares in the company [9] - Sun Ruixia: Holds a master's degree and has no shares in the company [10]