中欣氟材: 关于董事会换届选举的公告

Core Viewpoint - Zhejiang Zhongxin Fluorine Materials Co., Ltd. is preparing for the election of its seventh board of directors, with nominations for both non-independent and independent directors being announced [1][2]. Board Election Summary - The sixth board of directors has proposed the nomination of ten candidates for the seventh board, including six non-independent directors and four independent directors [1][2]. - The independent director candidates have been certified by the Shenzhen Stock Exchange, ensuring compliance with legal requirements [2][3]. - The election will be conducted through a cumulative voting system at the shareholders' meeting [2]. Candidate Qualifications - The independent director candidates include Ni Xuanming, Yang Zhongzhi, Yuan Kang, and Su Weike, all of whom meet the qualifications set forth by relevant laws and regulations [2][17][19]. - The non-independent director candidates have diverse backgrounds and experience, contributing to the company's governance [5][6][7][8][9][10][11][12][13][14][15][16][18][20][22][23]. Board Composition - The new board will consist of ten non-employee representative directors and one employee representative director, ensuring a balanced governance structure [1][2]. - The independent directors will constitute at least one-third of the board, adhering to regulatory requirements [2].