Core Points - The company, Nantong Taihe Chemical Co., Ltd., is undergoing a board restructuring process as the third board's term has expired [1][2] - The fourth board will consist of 9 directors, including 3 independent directors and 1 employee representative [1][3] - The board restructuring will follow the revised articles of association approved in the recent board meeting [2][3] Board Restructuring Details - The company held its 20th meeting of the third board on August 11, 2025, where it approved the election of the fourth board's non-independent and independent director candidates [2] - The nominated candidates for non-independent directors include Tian Xiaohong, Ni Jueping, Sun Meimin, Qi Yiqun, and Miao Yu, while the independent director candidates are Jia Zhenghe, Zhang Xingliang, and Xu Xiaoyong [2][3] - The independent directors' term will last until July 14, 2028, while non-independent directors will serve for three years [3] Candidate Qualifications - All nominated independent directors have obtained the independent director qualification certificates issued by the stock exchange [2] - The candidates have no significant relationships with other board members or major shareholders, ensuring their independence [5][6][8][10][14][16] - The company will ensure that the new board's structure complies with legal and regulatory requirements, including maintaining a majority of independent directors [3]
泰禾股份: 关于董事会换届选举的公告