振华新材: 关于补选公司第六届董事会审计委员会及提名委员会委员的公告

Core Viewpoint - The announcement details the resignation of two non-independent directors and the subsequent election of new members to the board's audit and nomination committees, ensuring compliance with corporate governance standards [1][2]. Group 1: Resignation of Directors - Non-independent director Wu Yong resigned from his position on the board and the audit committee due to term expiration and personal reasons [1]. - Non-independent director Wu Jie also resigned from the board and the nomination committee for similar reasons [1]. Group 2: Election of New Directors - The company held a shareholders' meeting where it approved the election of Pan Wenzhang as a non-independent director and Qin Xudong as a worker representative director [1][2]. - Pan Wenzhang has a background in financial management and has held various senior positions within the China Zhihua Group [2]. - Qin Xudong, a senior engineer, has experience in operational management and currently serves as the deputy secretary of the party committee and discipline inspection secretary at the company [3][4]. Group 3: Compliance and Qualifications - Both newly elected directors do not hold shares in the company and have no related party relationships with other board members or significant shareholders [3][4]. - They meet all legal and regulatory requirements for their positions, with no disqualifications or penalties from regulatory bodies [3][5].