能辉科技: 关于董事会换届选举公告

Core Viewpoint - The company is preparing for the election of its fourth board of directors, with nominations for both independent and non-independent directors submitted for shareholder approval [1][2]. Group 1: Board Election Process - The third board of directors will be replaced following the completion of its term, with the election process adhering to relevant laws and regulations [1][2]. - The fourth board will consist of 9 directors, including 6 non-independent directors and 3 independent directors [1][2]. Group 2: Nominated Candidates - The company has nominated several candidates for the fourth board, including non-independent directors such as Luo Chuan Kui, Wen Peng Fei, Yuan Jun Wei, Zhang Jian Ding, and Song Yue Yue [2][3]. - Independent director candidates include Wang Fang, Zhang Mei Xia, and Zhong Yong, all of whom meet the qualifications required for independent directors [2][3]. Group 3: Candidate Qualifications - All nominated independent directors have not served more than six years in continuous terms and possess the necessary qualifications and independence [2][5]. - The total number of directors who are also senior management or employee representatives does not exceed half of the total board members [2][5]. Group 4: Shareholder Meeting - The election of the new board will be presented at the company's second extraordinary general meeting of shareholders in 2025, using a cumulative voting system for each candidate [2][3]. - The newly elected board will serve a term of three years starting from the approval date of the shareholders' meeting [2][3].