起帆电缆: 起帆电缆关于董事会换届选举的公告

Group 1 - The company is undergoing a board re-election process as the term of the third board has expired, with the fourth board to consist of 9 directors: 6 non-independent and 3 independent [1][2] - The board has nominated candidates for the fourth board, including 6 non-independent directors and 3 independent directors, all of whom meet the qualifications required by relevant laws and regulations [2][3] - The current board members have been recognized for their diligence and contributions to the company's development during their tenure [3] Group 2 - The nominated non-independent directors include Zhou Guihua, Zhou Guixing, Zhou Gonghua, Chen Yongda, Guan Zifang, and Han Baozhong, while the independent director candidates are Li Guowang, Liu Huakai, and Hong Bin [2][4][5][6][7] - The independent director candidates have obtained the necessary qualifications and will be submitted for approval after the Shanghai Stock Exchange's review [2] - The company emphasizes that all candidates have not faced any administrative penalties or disqualifications that would prevent them from serving as directors [2]