陕西金叶：公司董事局换届选举完成

Core Viewpoint - The company is undergoing a board re-election process, with the ninth board of directors set to be elected at the upcoming shareholders' meeting in 2025, consisting of six non-independent directors and three independent directors [1] Group 1: Board Composition - The ninth board of directors will consist of nine members: six non-independent directors and three independent directors [1] - Non-independent director candidates include Yuan Hanyuan, Zhang Ping, Zhang Lin, Hou En, Wang Yuliang, and Wu Wenfeng, while independent director candidates include Wang Chao, Li Wei, and Guo Wenjie [1] Group 2: Election Process - The board re-election matters will be submitted for approval at the company's first extraordinary shareholders' meeting in 2025 [1] - The election will utilize a cumulative voting system for both non-independent and independent director candidates [1]