Zheng Quan Zhi Xing·2025-07-29 16:34Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Konka Group, which includes both non-independent and independent directors [1][2][3] - The 11th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors [1][2] - The candidates for non-independent directors include Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom have been nominated and approved by the Board [1][2][3] Group 2 - The independent director candidates are Li Zhong, Pan Zhaoguo, and Liu Jian, with Pan Zhaoguo being a professional accountant [2][11][12] - The independent director candidates must pass the review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2][10] - The nomination committee has confirmed that the candidates meet the necessary qualifications and independence requirements as per relevant regulations [2][3] Group 3 - The current Board of Directors will continue to perform their duties until the new Board is officially appointed [3] - The company expresses gratitude to the current Board members for their contributions during their tenure [3]