恒宝股份: 关于董事会换届选举的公告

Core Viewpoint - Hengbao Co., Ltd. is undergoing a board restructuring, with the ninth board to consist of 9 directors, including 6 non-independent directors and 3 independent directors, following the completion of the eighth board's term [1][2]. Board Restructuring - The ninth board will include 9 directors: 6 non-independent (including 1 employee representative) and 3 independent directors [1]. - Candidates for non-independent directors include Qian Jing, Xu Xiaoling, Tan Xia, Mao Weiwei, and Chen Meimei; independent director candidates are Wang Pei, Huang Wei, and Feng Xuhui [1][2]. - The election will use a cumulative voting system, and independent director candidates must pass regulatory review before being presented to the shareholders [2]. Candidate Qualifications - Qian Jing, Xu Xiaoling, and Chen Meimei have faced administrative penalties from the China Securities Regulatory Commission and disciplinary actions from the Shenzhen Stock Exchange in the past three years [2]. - The board believes that the candidates have significant experience and understanding of the company's operations, which will not hinder the company's compliance and governance [3]. Compliance and Governance - The composition of the ninth board meets legal requirements, ensuring that independent directors constitute at least one-third of the board [3]. - The current board will continue to fulfill its responsibilities until the new board is officially appointed [3]. Candidate Profiles - Qian Jing: Holds a master's degree in law and has extensive experience in management roles within the company [5]. - Xu Xiaoling: Has a master's degree and has served in various financial management positions [6]. - Chen Meimei: Has been with the company since 2014, holding multiple key positions [7]. - Tan Xia: Has a background in sales and management within the company [9]. - Mao Weiwei: Currently serves as the general manager of the manufacturing services division [9]. - Wang Pei: A lawyer with significant experience in corporate governance [10]. - Huang Wei: A certified public accountant with experience in financial management [11]. - Feng Xuhui: A registered tax advisor and accountant with relevant qualifications [13].