超卓航科: 超卓航科关于董事会换届选举的公告

Core Viewpoint - The company is conducting a board of directors election as the term of the current board is about to expire, with nominations for both non-independent and independent directors presented for approval [1][2]. Group 1: Board Election Announcement - The third board of directors of Hubei Chaozhuo Aviation Technology Co., Ltd. will expire on August 7, 2025, prompting the need for a new election [1]. - Shareholder Li Guangping has nominated several candidates for the fourth board, including both non-independent and independent directors [1]. Group 2: Nomination Committee Review - The nomination committee has reviewed the qualifications of the non-independent director candidates and found them compliant with relevant regulations, thus agreeing to submit the nominations for board review [2]. - The independent director candidates have also been deemed qualified, with no conflicts of interest identified, and their nominations will be submitted for board consideration [2]. Group 3: Board Meeting and Voting - A board meeting was held on July 18, 2025, where the nominations for both non-independent and independent directors were approved with a unanimous vote, pending approval at the upcoming shareholder meeting [3]. - The independent director candidates have received no objections from the Shanghai Stock Exchange regarding their qualifications [3]. Group 4: Additional Information - The current board members will continue to fulfill their duties until the new board is elected, and the company expresses gratitude for their contributions during their tenure [3].