Board Restructuring Announcement - The company is conducting a board restructuring election as the first board's term is about to expire, in accordance with relevant laws and regulations [1][2] - The first board's 22nd meeting was held on July 18, 2025, where proposals for the nomination of candidates for the second board were approved [1] Board Candidates - The board has nominated three non-independent director candidates: Mr. Li Shaoping, Ms. Zhang Yunker, and Mr. Ye Rui [2] - The independent director candidates include Mr. Song Zhitang, Ms. Liu Jie, and Mr. Cong Qifu, with Ms. Liu being a professional accountant [2] - A staff representative director will also be elected separately by the employee representative assembly [2] Election Process - The independent director candidates' qualifications must be approved by the Shanghai Stock Exchange before being submitted for shareholder meeting review [2] - The second extraordinary general meeting of shareholders will be convened to review the board restructuring, with cumulative voting used for the election of both independent and non-independent directors [2] Current Board Members - Two current board members, Mr. Shu Kai and Mr. He Wenxi, have resigned due to personal work reasons [3] - The first board and supervisory board will continue to perform their duties until the new board is approved at the upcoming shareholder meeting [3] Contributions of Current Board - The company expresses gratitude for the contributions made by the current board and supervisory board members during their tenure [3]
兴福电子: 湖北兴福电子材料股份有限公司关于董事会换届选举的公告