景旺电子: 景旺电子关于董事会换届选举的公告

Board Restructuring Announcement - The company is conducting a board restructuring as the term of the fourth board is about to expire, ensuring smooth operations in accordance with relevant laws and regulations [1][2] - The company held a meeting on July 28, 2025, where it approved the nomination of candidates for the fifth board, including both non-independent and independent directors [1][2] Non-Independent Director Candidates - The nominated non-independent directors include Liu Shaobai, Zhuo Yong, Huang Xiaofen, Zhuo Jun, and Liu Yu, with their qualifications detailed in the announcement [1][3][4] - Liu Shaobai has served as the company's president and chairman from March 1993 to August 2022 and currently holds the position of chairman [3][4] - Zhuo Yong has been with the company since December 2000, currently serving as vice chairman after roles as financial director and vice president [3][4] Independent Director Candidates - The independent director candidates are Zhou Guoyun, Cao Chunfang, and Xin Guoshen, with their qualifications also outlined in the announcement [1][2][5] - Cao Chunfang is a professor at Sun Yat-sen University and has served as an independent director for various companies since August 2022 [4][5] - Zhou Guoyun is a researcher at the University of Electronic Science and Technology of China and has been an independent director since December 2021 [4][5] Board Composition and Election Process - The board will consist of nine directors, including one employee representative, with the employee representative to be elected democratically after the revised articles of association are approved by the shareholders' meeting [2][3] - The term for the directors is three years, starting from the date of election by the shareholders' meeting [2][3] Acknowledgment of Current Board - The company expresses gratitude to the current board members for their diligence and contributions during their term [3]