水羊股份: 关于董事会换届选举的公告

Core Viewpoint - Water Sheep Group Co., Ltd. is undergoing a board re-election process as the current board's term will expire on August 9, 2025, with the new board expected to be elected at the first extraordinary general meeting of shareholders in 2025 [1][2]. Group 1: Board Composition - The fourth board will consist of 7 directors, including 4 non-independent directors and 3 independent directors [2]. - Non-independent director candidates include Dai Yuefeng, Zhang Huer, and Huang Chenze, while independent director candidates are Zeng Jianghong, Wang Zhengrong, and Liu Shuping [2][4]. Group 2: Election Process - The candidates will be elected through a cumulative voting system at the upcoming extraordinary general meeting of shareholders [2]. - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before the shareholder meeting can proceed with voting [3]. Group 3: Candidate Qualifications - All nominated candidates meet the qualifications set forth by the Company Law, the Independent Director Management Measures, and the listing rules [2][3]. - Dai Yuefeng holds 39,086,611 shares, making him the actual controller of the company, while Zhang Huer and Huang Chenze hold 908,824 shares and 545,049 shares respectively [4][6]. Group 4: Independent Director Profiles - Zeng Jianghong is a professor and director of research centers at Central South University, with experience in corporate governance and financing [7]. - Wang Zhengrong has extensive experience in accounting and has served as an independent director for multiple companies [9]. - Liu Shuping is a certified public accountant with a strong background in auditing and has also served as an independent director [9].