统联精密: 关于增选第二届董事会非独立董事的公告

Core Viewpoint - Shenzhen Pan-Hai Tonglian Precision Manufacturing Co., Ltd. is enhancing its corporate governance structure by increasing the board size and nominating a new non-independent director [1][2]. Group 1: Board Structure Adjustment - The company plans to amend its Articles of Association to increase the board members from seven to nine, adding one non-independent director and one employee representative director, while maintaining three independent directors [1]. - The employee representative director will be elected by the employee representative assembly [1]. Group 2: Nomination of Non-Independent Director - The board has approved the nomination of Mr. Hou Chunwei as a candidate for the non-independent director position, pending approval at the upcoming extraordinary general meeting [1]. - Mr. Hou Chunwei, born in January 1982, holds a master's degree in business administration from Dalian University of Technology and has held various managerial positions in companies such as BYD Co., Ltd. and Tianjin Zhonghuan High-tech Co., Ltd. [3]. - Currently, Mr. Hou holds 513,463 shares indirectly through Shenzhen Pan-Hai Tonglian Technology Partnership, accounting for 0.32% of the company's total share capital [3].