乔治白: 关于董事会换届选举的公告

Core Viewpoint - The announcement details the upcoming election of the eighth board of directors for Zhejiang George White Clothing Co., Ltd., highlighting the composition and qualifications of the candidates [2][3]. Group 1: Board Composition - The eighth board of directors will consist of 9 members, including 5 non-independent directors, 1 employee representative director, and 3 independent directors [2][3]. - The independent directors' candidates have been approved by the Shenzhen Stock Exchange and include professionals with relevant qualifications [3]. Group 2: Candidate Qualifications - Pool Fangran, a candidate for non-independent director, holds 13.73% of the company's shares and is one of the actual controllers [6]. - Chen Yongxia, another non-independent director candidate, holds 7.45% of the company's shares and is related to Pool Fangran [7]. - Pi Ye, also a non-independent director candidate, has been with the company since 2013 and currently serves as the chairman [8]. - The independent director candidates include Qu Jing, Lin Zulong, and Zhou Weiguo, all of whom have relevant professional backgrounds and have not faced any regulatory penalties [10][11][12]. Group 3: Election Process - The election will be conducted through a cumulative voting system, with separate votes for non-independent and independent director candidates [3]. - The new board will take office upon approval by the shareholders' meeting, and the current board will continue to fulfill their duties until the new board is in place [3]. Group 4: Acknowledgment of Current Board - The company expresses gratitude to the current board members for their contributions to the company's development during their tenure [4].