德林海: 德林海关于董事会换届选举的公告

Board Restructuring Announcement - The company is conducting a board restructuring as the term of the third board is about to expire, with plans to form a fourth board consisting of 7 directors, including 4 non-independent and 3 independent directors [1][2] - The board has nominated candidates for the fourth board, including Hu Mingming, Sun Yang, Ma Jianhua, and Xu Jinjian as non-independent directors, and Wang Yan, Guo Yu, and Ji Runzhi as independent directors, with Guo Yu being a professional accountant [1][2] Candidate Qualifications - All independent director candidates have completed the necessary training and meet the qualifications as per the Company Law and the company's articles of association [2] - The independent director candidates will be submitted for review by the Shanghai Stock Exchange before being presented to the shareholders' meeting [2] Shareholders' Meeting - A temporary shareholders' meeting will be held to vote on the board restructuring, with both non-independent and independent directors elected through a cumulative voting system [2] - The new board members will assume their roles for a three-year term starting from the date of approval at the shareholders' meeting [2] Current Board's Performance - The current board has been diligent and has contributed positively to the company's operations and development during their tenure [3]