百龙创园: 关于董事会换届选举暨提名第四届董事会非独立董事候选人、独立董事候选人的公告

Core Viewpoint - The company is undergoing a board restructuring to enhance governance and adapt to business development needs, with the fourth board consisting of 7 directors, including 4 non-independent and 3 independent directors [1][2]. Non-Independent Directors - The company has nominated three candidates for the fourth board of non-independent directors: Dou Baode, An Lianlian, and Cui Hongyu, with a term of three years starting from the approval date by the shareholders' meeting [1][2]. - The nomination was approved by the third board's nomination committee and is in compliance with relevant laws and regulations [1][2]. Independent Directors - Three candidates have been proposed for the fourth board of independent directors: Niu Qiang, Xing Zhiliang, and Su Lingqia, also with a term of three years starting from the shareholders' meeting approval [2][5]. - The independent director candidates have completed the required training and have been filed as per regulations, pending review by the Shanghai Stock Exchange [2][5]. Other Information - All nominated candidates meet the qualifications and independence requirements as per the Company Law and the company's articles of association, with no disqualifying conditions [2][5]. - The current board will continue to operate until the new board is approved by the shareholders' meeting, and the company expresses gratitude for the contributions of the current board members [3].