江苏神通: 关于公司董事会换届选举的公告

Core Viewpoint - Jiangsu Shentong Valve Co., Ltd. is preparing for the election of its seventh board of directors, with a proposed structure of 9 directors, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1][2]. Board Composition - The seventh board will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative [1][2]. - The independent directors' candidates include Xiao Xiao, Ma Jing, and Shi Bingfeng, with Xiao Xiao and Ma Jing already holding independent director qualifications [2][12][14]. Election Process - The election of the new board will be conducted at the company's first extraordinary shareholders' meeting in 2025, using a cumulative voting system [2]. - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before being submitted for shareholder voting [2]. Current Board's Performance - The current sixth board of directors will continue to fulfill their duties until the new board is appointed, having contributed positively to the company's operations and development [3]. Candidate Profiles - Han Li: Born in 1987, holds significant positions and honors, including being the actual controller of the company, with indirect and direct holdings of 76.957283 million shares and 9.7 million shares respectively [4][6]. - Wu Jianxin: Born in 1965, has extensive experience in the valve industry, currently holding 41.111592 million shares [5][6]. - Wang Yi: Born in 1983, has held various investment management roles, with indirect and direct holdings of 0.460636 million shares and 0.0618 million shares respectively [7][8]. - Zhao Wenhao: Born in 1983, currently serves as vice president, holding 0.005 million shares [8][9]. - Zhu Guiying: Born in 1979, a certified public accountant with no current shareholding [10][11]. - Xiao Xiao: Born in 1984, holds a PhD in accounting, currently an independent director for another company [12]. - Ma Jing: Born in 1979, holds a PhD in world economics, currently an independent director for another company [13]. - Shi Bingfeng: Born in 1958, has a master's degree and extensive experience in business management, currently does not hold shares but is committed to obtaining independent director qualifications [15][16].