ABACHEM(SZ:300261) Zheng Quan Zhi Xing·2025-08-13 09:15Core Viewpoint - The company has nominated Mr. Wang Aijun as a candidate for a non-independent director on the sixth board, aiming to enhance governance structure and decision-making efficiency [1]. Group 1: Board Nomination - Mr. Wang Aijun has been nominated as a non-independent director candidate for the sixth board, with the decision approved in a board meeting held on August 12, 2025 [1]. - His term will last from the date of shareholder meeting approval until the end of the sixth board's term [1]. Group 2: Background of Mr. Wang Aijun - Mr. Wang Aijun holds a master's degree and has extensive experience in finance, having served in various senior financial roles across multiple companies [1]. - He currently holds 10,500 shares directly and 300,000 shares indirectly through an employee stock ownership plan [2]. - His qualifications meet the requirements set by relevant laws and regulations, ensuring compliance with corporate governance standards [2]. Group 3: Compliance and Governance Improvements - Following a public reprimand from the Shenzhen Stock Exchange during his tenure as board secretary, the company has implemented corrective measures to enhance information disclosure practices [3]. - The company has improved its information disclosure system and conducted training for board members and senior management to strengthen compliance awareness [3]. - Mr. Wang has been the financial director since 2018, contributing significantly to the company's strategic planning and financial management [3].