山东章鼓: 关于董事会换届选举的公告

Core Viewpoint - The company, Shandong Zhanggu, is undergoing a board and supervisory committee transition, with the current term set to expire on April 21, 2025, and the election process for the new board is currently in preparation [1][2]. Group 1: Board Transition - The board and supervisory committee's term has been extended to ensure continuity and stability during the transition [1][2]. - The fifth board's responsibilities will continue until the new board is officially appointed [4]. Group 2: New Board Composition - The sixth board will consist of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee representative [2][3]. - The nomination committee has confirmed that all candidates meet the qualifications required by relevant laws and regulations [3][4]. Group 3: Independent Directors - The independent director candidates have been approved by the board and must pass the Shenzhen Stock Exchange's review before being submitted for shareholder approval [3][4]. - The independent director candidates include Wan Yi, Li Hua, Sun Jie, and Liang Lanfeng, all of whom have relevant qualifications and experience [15][16][18][20]. Group 4: Candidate Profiles - Candidate profiles highlight extensive experience in management and relevant qualifications, such as academic credentials and professional certifications [5][6][8][15][16][18][20]. - None of the candidates hold shares in the company or have any significant relationships with major shareholders, ensuring independence [9][17][19].