凯众股份: 关于董事会换届选举的公告

Group 1 - The company is undergoing a board of directors election process as the fourth board has reached its term limit [2][4] - The new board will consist of nine directors, including three independent directors and one employee representative director [2][4] - The election of the new board members is scheduled to take place at the shareholders' meeting, and the current board will continue to fulfill its duties until then [6][8] Group 2 - The company has nominated candidates for the fifth board of directors, with independent director candidates requiring approval from the Shanghai Stock Exchange [5][4] - The candidates for the non-independent directors include individuals with extensive experience in finance and management within the company [9][10][12] - The independent director candidates have backgrounds in accounting and engineering, contributing to the company's governance and oversight [15][16]