万憬能源: 公司关于董事会换届选举的提示性公告

Group 1 - The company is announcing the election of its sixth board of directors, which will consist of six members, including four non-independent directors and two independent directors, with a term of three years [1][2] - The election will utilize a cumulative voting system, allowing shareholders to concentrate or distribute their voting rights [1][2] - Employee representative directors will be elected by the employee representative assembly and do not require shareholder meeting approval [2] Group 2 - Shareholders holding more than 1% of the company's issued shares can nominate candidates for non-employee representative directors, with a limit on the number of nominations [2][3] - The election process includes a qualification review of candidates, with approved candidates submitted for board and shareholder meeting approval [2][3] - Candidates must meet specific qualifications, including relevant work experience and the ability to fulfill director responsibilities [3][4] Group 3 - Independent director candidates must not have significant relationships with the company or its major shareholders and must meet additional professional qualifications [3][4] - Nomination documents must be submitted in writing, including declarations of the truthfulness of the information provided [4][5] - Contact information for the company’s board office is provided for further inquiries regarding the nomination process [4]