洲明科技: 关于董事会换届选举的公告

Core Viewpoint - Shenzhen Zhouming Technology Co., Ltd. is undergoing a board re-election process to ensure the normal operation of the board after the term of the fifth board has expired [1][2]. Group 1: Board Election Process - The company held the 25th meeting of the fifth board on July 25, 2025, where it approved the proposals for the re-election of the sixth board, nominating candidates for both non-independent and independent directors [2]. - The sixth board will consist of 7 directors, including 4 non-independent directors (one of whom is a representative of employees) and 3 independent directors [2][3]. - The election will be conducted at the company's second extraordinary general meeting of shareholders in 2025, using a cumulative voting system for each candidate [3]. Group 2: Candidate Information - Lin Mingfeng, Wu Jun, and Zhang Xiaoyun are nominated as non-independent director candidates, while Gan Yaoren, Yang Yongzhi, and Quan Zhi are nominated as independent director candidates [2][3]. - Lin Mingfeng holds 268,973,418 shares, accounting for 24.65% of the company's total shares, making him the actual controller [8]. - Gan Yaoren is a certified public accountant with extensive experience in accounting and management, while Yang Yongzhi and Quan Zhi have significant backgrounds in technology and management [11][15]. Group 3: Current Board Members - After the re-election, Li Zhi will no longer serve as a non-employee representative director and will participate in the election for the employee representative director [4]. - The current independent directors, Hua Xiaoning, Sun Yulin, and Huang Qijun, will cease to hold their positions after the new board is officially elected [4]. - The company expresses gratitude for the contributions made by the outgoing independent directors during their tenure [4].