迅捷兴: 关于公司董事会换届选举的公告

Board Restructuring - The company is conducting a board restructuring as the third board's term has expired, with plans to increase the number of board members from 5 to 6, including 2 independent directors and 1 employee director [1][2] - Proposals for the restructuring and the nomination of candidates for the fourth board will be submitted for shareholder approval at the upcoming general meeting [1][2] Board Candidates - The board has nominated Ma Zhuo, Ma Ying, and Li Tie as candidates for non-independent directors, and Hong Fang and Liu Mu Yong as candidates for independent directors, with Liu being a qualified accounting professional [2][3] - The term for the newly elected board members will commence upon approval at the second extraordinary general meeting in 2025 and will last for three years [2][3] Qualifications of Candidates - All nominated candidates meet the legal and regulatory requirements for board membership, with no history of administrative penalties or disqualifications from the China Securities Regulatory Commission [2][5][6] - Independent director candidates have completed the necessary training and possess relevant educational and professional backgrounds to fulfill their responsibilities [2][6] Current Board Operations - Until the new board is approved, the current third board and supervisory board will continue to perform their duties in accordance with the law and company regulations [3] - The company expresses gratitude for the contributions made by the current board members during their tenure [3]