航天信息: 航天信息股份有限公司关于董事会换届选举的公告

Core Viewpoint - The company is conducting a board of directors election as the current board's term is about to expire, in accordance with relevant laws and regulations [1][2]. Board Election Summary - The company will hold a temporary shareholders' meeting to vote on the new board members, with both non-independent and independent directors elected through a cumulative voting system, serving a term of three years from the date of election approval [2]. - The new board will consist of 9 members, including 3 independent directors and 1 employee director, with specific candidates nominated for each position [1][3]. Candidate Qualifications - All nominated candidates meet the qualifications set forth by relevant laws and the company's articles of association, with no disqualifications or prior penalties from regulatory bodies [3][5][6]. - The independent director candidates have relevant educational backgrounds and work experiences that qualify them for their roles, having completed necessary training [3][11]. Current Board Acknowledgment - The company expresses gratitude to the current board members for their dedication and contributions to the company's governance and development during their tenure [4].