Group 1 - The company proposed the reappointment of current executive director Dr. Zhu Jun for the fourth board of directors [1] - The company suggested the reappointment of current non-executive directors Mr. Wenjie Zhang, Mr. Chen Qiyu, Ms. Guan Xiaohui, and Dr. Xingli Wang for the fourth board of directors [1] - The company recommended the reappointment of current independent non-executive directors Mr. Su Deyang, Dr. Chen Liyuan, and Dr. Song Ruilin for the fourth board of directors [1] Group 2 - The supervisory board proposed the reappointment of current shareholder representative supervisors Ms. Feng Rongli and Mr. Kong Deli for the fourth supervisory board [1] - Ms. Feng Rongli and Mr. Kong Deli will continue to perform their supervisory duties until the temporary shareholders' meeting elects the members of the fourth supervisory board [1] - The current employee representative supervisor Mr. Liu Zhiyong was reappointed for the fourth supervisory board at the employee representative meeting scheduled for August 8, 2025 [1]
复宏汉霖建议委任第四届董事会董事及监事会股东代表监事