Group 1 - The board of directors of Guangdong Huicheng Vacuum Technology Co., Ltd. will postpone its re-election to ensure continuity and stability in governance, in compliance with the transitional arrangements set by the China Securities Regulatory Commission [1][2] - The current board's term will be extended until the new board is elected, and the terms of the specialized committees and senior management will also be extended accordingly [1][2] - The company will continue to operate normally during the board's postponement and will optimize its governance structure as per the transitional arrangements [2] Group 2 - The independent directors of the company, Zhang Yongqing, Zhang Jun, and Pan Feng, will complete their terms on August 2, 2025, after serving for six years, which will reduce the independent director count below the required one-third of the board [2] - Until new independent directors are elected by the shareholders, the current independent directors will continue to fulfill their responsibilities [2]
汇成真空: 关于董事会延期换届及独立董事任期将届满的提示性公告