众泰汽车：公司关于董事会换届选举的公告

Core Viewpoint - The company has announced the election of its ninth board of directors, following the expiration of the eighth board's term on February 16, 2025 [1] Group 1: Board Composition - The ninth board of directors will consist of 9 members, including 6 non-independent directors and 3 independent directors [1] - The candidates for the non-independent director positions are LEEI JIAN, Li Lizhong, Lin Longhua, Xu Mingzhe, Wang Yian, and Wu Donglin [1] - The candidates for the independent director positions are Wang Yanming, Cui Xiaozhong, and Ma Yanhong [1] Group 2: Election Process - The proposed board candidates will be submitted for election at the company's first extraordinary general meeting of shareholders in 2025 [1] - The election will utilize a cumulative voting system for separate voting on non-independent and independent directors [1]