日发精机: 关于董事会换届选举的公告

Core Viewpoint - Zhejiang Rifa Precision Machinery Co., Ltd. is preparing for the election of its ninth board of directors, with nominations for both non-independent and independent directors submitted for shareholder approval [1][2]. Group 1: Board Composition and Elections - The company’s board consists of 7 directors, including 4 non-independent directors and 3 independent directors, in compliance with its articles of association [1]. - The ninth board of directors will serve a term of three years, starting from the date of approval by the shareholders' meeting [1]. - The nominated candidates for non-independent directors include Wu Jie, Liang Haiqing, and Lu Pingshan, while the independent director candidates are Pan Ziqiang, Mai Yong, and Qian Xu [1][2]. Group 2: Qualifications of Independent Directors - All independent director candidates have obtained the independent director qualification certificates recognized by the Shenzhen Stock Exchange [2]. - The independent director candidates' qualifications and independence must be filed and reviewed by the Shenzhen Stock Exchange before the shareholders' meeting can vote [2]. - The total number of directors who are also senior management or employee representatives does not exceed half of the total board members, and the number of independent directors is not less than one-third of the total [2]. Group 3: Acknowledgment of Current Board - The current board members will continue to perform their duties until the new board is officially appointed, and the company expresses gratitude for their contributions during their tenure [2].