燕麦科技: 关于董事会换届选举的公告

Group 1 - The core point of the announcement is the election of the fourth board of directors for Shenzhen Oat Technology Co., Ltd. following the expiration of the third board's term [1][2] - The company has nominated Liu Yan, Zhang Guofeng, and Chen Qingcai as candidates for non-independent directors, and Chen Shou and Zou Haiyan as candidates for independent directors [1][2] - The independent director candidates have obtained the necessary qualifications and have not faced any administrative penalties or sanctions from the China Securities Regulatory Commission [2][3] Group 2 - The election of the new board will be conducted at the first extraordinary general meeting of shareholders in 2025, with voting for non-independent and independent directors to be held separately using a cumulative voting system [2] - The new board will serve a term of three years starting from the date of approval by the shareholders' meeting [2] - The current board has been recognized for its diligence and contributions to the company's development during its term [3] Group 3 - Liu Yan has extensive experience in technology and management, having held various positions in companies such as ZTE Corporation and Oat Technology [4][5] - Zhang Guofeng has a strong background in research and management, previously serving as the executive director and general manager of Oat Technology [5] - Chen Qingcai is an academic with a significant number of publications and patents, contributing to various national research projects [6] - Chen Shou has held several high-level positions in various companies and is currently involved in multiple industry associations [7] - Zou Haiyan has a robust background in finance and accounting, with experience in several prestigious firms and currently serves as an independent director for multiple companies [7]