云天化: 云天化关于董事会换届选举公告

Group 1 - The company is undergoing a board re-election process as the current board's term is expiring, in accordance with relevant laws and regulations [1][2] - The company has nominated candidates for the 10th board, including five non-independent directors and three independent directors, with qualifications confirmed for the independent candidates [1][2] - The election will be conducted through a cumulative voting system at the shareholders' meeting, and the new board will serve a three-year term [2] Group 2 - The current board members will continue their duties until the new board is established, ensuring continuity in governance [2] - The company expresses gratitude to outgoing board members for their contributions during their tenure, particularly highlighting the chairman and independent directors who are reaching the end of their terms [2]