聚石化学: 关于董事会换届选举的公告

Core Viewpoint - The announcement details the upcoming election of the seventh board of directors for Guangdong Jushi Chemical Co., Ltd., as the current board's term is nearing completion [1][2]. Board Election Summary - The company is conducting a board election in accordance with relevant laws and regulations, including the Company Law and the Shanghai Stock Exchange rules [1]. - The board has nominated candidates for both non-independent and independent director positions, with specific individuals listed for each category [2]. - The election will be held at the second extraordinary general meeting of shareholders in 2025, using a cumulative voting system for both non-independent and independent directors [2]. Candidate Qualifications - All nominated candidates meet the qualifications required by laws and regulations, and none have faced administrative penalties or disciplinary actions from regulatory bodies [2]. - Independent director candidates have the necessary educational backgrounds and work experiences to fulfill their responsibilities [2][6][7]. Current Board Operations - The current board will continue to operate until the new board is elected, ensuring the company's governance remains stable during the transition [3]. - The company expresses gratitude for the contributions made by the current board members during their tenure [3].