大富科技: 关于董事会完成换届选举的公告

Core Viewpoint - The company has completed the election of its sixth board of directors, which consists of nine members, including six non-independent directors and three independent directors [2][3]. Group 1: Board Composition - The sixth board of directors includes six non-independent directors: Zhou Xuebao, Tong Endong, Xiao Jing, Li Ke, Wang Yu, and Yang Yansong, along with three independent directors: Wan Guangcai, Zhou Lei, and Zhao Yang [2]. - The term of the sixth board will last for three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [2]. Group 2: Independent Directors - The qualifications of the independent directors have been reviewed and approved by the Shenzhen Stock Exchange, ensuring compliance with relevant laws and regulations [3]. - The number of independent directors is not less than one-third of the total board members, and at least one independent director is a professional in accounting [3]. Group 3: Changes in Board Members - After the election, independent director Qian Nankai and non-independent director Ren Chaoying will no longer serve on the board or hold any other positions within the company [3]. - The company expresses gratitude for the contributions made by the departing directors during their tenure [4]. Group 4: Supervisory Board Status - The company does not have a supervisory board, and the positions of supervisors Feng Xiaomin, Wang Jianpeng, and Ru Zhiyun will be terminated, although they will continue to hold other positions within the company [4].