TANDE(SH:600665) Zheng Quan Zhi Xing·2025-08-05 16:33Core Viewpoint - Tande Co., Ltd. is undergoing a board re-election process, with the current board's term ending and new candidates being proposed for the 11th board, which will be submitted for shareholder approval [2][3]. Group 1: Board Composition and Election - The board will consist of 11 members, including 6 non-independent directors and 4 independent directors, as per the company's articles of association [2]. - The company has nominated Zhao Ji, Zhang Muqiang, Liu Tao, Wang Tao, Liu Hong, and Xu Yan as candidates for the 11th board of directors, and Qiang Li, Zhang Junrui, Li Cheng, and Yang Naiding as independent director candidates [2][3]. - The election will be conducted through a cumulative voting method at the shareholders' meeting, with a term of three years starting from the election date [2]. Group 2: Employee Representation - The company plans to amend its articles of association to include one employee representative on the board, elected by the employees without requiring shareholder approval [3]. Group 3: Director Allowances - The 48th meeting of the 10th board has approved a proposal regarding the allowances for the directors of the 11th board [3].