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通用股份: 江苏通用科技股份有限公司关于董事会换届选举的公告

Group 1 - The company is conducting a board of directors election to improve governance structure and ensure stable decision-making and management following a change in control [1][2] - The sixth board of directors approved the nomination of candidates for the seventh board, including non-independent directors and independent directors [1][2] - The independent director candidates have met the qualifications and independence requirements as per relevant regulations and have completed the necessary training [2][9] Group 2 - The company will elect one employee representative as a board member through a democratic process after the amendment of the articles of association [3] - The current board will continue to perform its duties until the new board is appointed [3] - The company expressed gratitude for the contributions made by the current board members during their tenure [3] Group 3 - The resumes of the nominated candidates for the seventh board include individuals with extensive experience in finance, risk management, and corporate governance [4][5][6][7][9] - All nominated candidates for both independent and non-independent director positions do not have any conflicts of interest with the company and have not faced any regulatory penalties [2][6][9]