Core Viewpoint - The company is conducting a board of directors election to appoint new members for its second board, following the expiration of the first board's term [1][2]. Board Election Summary - The board consists of 7 members, including 3 independent directors, and the election was approved during the 29th meeting of the first board on August 8, 2025 [1]. - The candidates for the second board include Zhang Xueqiu, Zhu Xiaofeng, Wu Ning, and Tan Qiang as non-independent directors, and Xie Jun, Ma Xiaoqian, and Wu Xianjing as independent directors [1][2]. Candidate Qualifications - All nominated candidates meet the legal and regulatory requirements for board membership, with no disqualifications under the Company Law or the company's articles of association [2][3]. - Independent director candidates comply with the relevant independence and qualification standards as per the regulations [2]. Candidate Profiles - Zhang Xueqiu: Born in January 1966, holds a graduate degree, and has held various leadership roles in the Guangzhou Environmental Investment Group [3]. - Zhu Xiaofeng: Born in January 1978, holds a graduate degree, and has served as deputy general manager and legal advisor in the Guangzhou Environmental Investment Group [4]. - Wu Ning: Born in August 1972, holds a bachelor's degree, and has experience as a general manager in the Guangzhou Environmental Investment Group [5]. - Tan Qiang: Born in January 1972, holds a bachelor's degree, and is currently the general manager of the company [5]. - Xie Jun: Born in November 1969, holds a PhD in accounting, and is a professor at South China University of Technology [6]. - Ma Xiaoqian: Born in March 1964, holds a doctoral degree, and is a professor at South China University of Technology [7]. - Wu Xianjing: Born in July 1979, holds a PhD in law, and is a professor at Guangdong University of Foreign Studies [8].
永兴股份: 永兴股份关于董事会换届选举的公告