ST亚联: 关于董事会换届选举的公告

Core Viewpoint - The company, Jilin Yalian Development Technology Co., Ltd., is undergoing a board restructuring with the election of a new board of directors, consisting of nine members, including six non-independent directors and three independent directors [1][2]. Group 1: Board Restructuring - The sixth board of directors has completed its term, and the company plans to conduct a new election [1]. - The seventh board will consist of nine directors: six non-independent and three independent [1][2]. - The board has proposed candidates for both non-independent and independent director positions, which will be submitted for shareholder approval [1][2]. Group 2: Candidate Information - Non-independent director candidates include Wang Yongbin, Yao Kehui, Yi Huanhuan, Wang Lianhong, Xue Pu, and Wang Simiao, with their qualifications detailed in the announcement [1][3][4][5][6][7][8]. - Independent director candidates include Fu Rong, Li Yanxi, and Gao Wenxiao, all of whom meet the necessary qualifications and have no disqualifying factors [1][8][9]. Group 3: Election Process - The election of independent directors requires approval from the Shenzhen Stock Exchange before being presented to the shareholders [2]. - The voting will be conducted using a cumulative voting system for both non-independent and independent director candidates [2]. - The term for the newly elected board members will be three years from the date of election approval by the shareholders [2].