Core Viewpoint - The company, Yangzhou Huitong Technology Co., Ltd., is undergoing a board re-election process as the current board's term is about to expire, in accordance with relevant laws and regulations [1][2]. Group 1: Board Election Process - The company has decided to conduct a board re-election in compliance with the Company Law and relevant regulations [1]. - The third board meeting on August 1, 2025, approved the election of candidates for the fourth board, which will consist of 12 directors: 8 non-independent and 4 independent directors, including one employee representative [1][2]. - The independent director candidates have obtained the necessary qualifications and will be submitted for approval at the shareholders' meeting after review by the Shenzhen Stock Exchange [2][3]. Group 2: Board Composition and Terms - The fourth board will include 8 non-independent directors and 4 independent directors, with independent directors making up at least one-third of the total board [2]. - The term for the new board will be three years, starting from the date of approval at the first extraordinary shareholders' meeting in 2025 [2]. Group 3: Acknowledgment of Current Board - The company expresses gratitude to the current board members for their contributions during their tenure [3].
惠通科技: 关于董事会换届选举的公告