瑞联新材: 关于公司董事会换届选举的公告

Core Viewpoint - Xi'an Ruilian New Materials Co., Ltd. is undergoing a board of directors re-election process, with the fourth board set to consist of 5 non-independent directors, 3 independent directors, and 1 employee director, aiming to ensure stable and compliant operations [1][2]. Board Election Summary - The third board of directors held a meeting on July 28, 2025, to approve the election of the fourth board of directors, which will include modifications to the company's articles of association to eliminate the supervisory board and add an employee director [1][2]. - The election will take place during the third extraordinary general meeting of shareholders on August 13, 2025, using a cumulative voting system for both non-independent and independent directors [2][3]. Candidate Information - Non-independent director candidates include Liu Xiaochun, Wang Wenli, Ji Kaishi, Yu Xiangjin, and Ding Shan, all of whom have agreed to the nomination and meet the qualifications required by law [2][5]. - Independent director candidates are Xiao Baoqiang, Yu Hong, and Chen Xi, with qualifications verified by the Shanghai Stock Exchange [2][11]. Compliance and Qualifications - All nominated candidates have been confirmed to meet the legal requirements for directorship, with no records of penalties or disqualifications from regulatory bodies [2][3][11]. - The candidates possess relevant educational backgrounds and professional experiences that align with the responsibilities of their respective roles [5][11][12].