太极计算机股份有限公司关于董事会换届选举的提示性公告

Core Viewpoint - The announcement details the upcoming election for the seventh board of directors of Taiji Computer Co., Ltd., outlining the composition, election process, and qualifications for candidates [1][2][3][4]. Group 1: Board Composition - The seventh board of directors will consist of 9 members, including 6 non-independent directors (one of whom is a representative of employees) and 3 independent directors, with a term of 3 years starting from the election date [1]. Group 2: Election Method - The election will utilize a cumulative voting system, allowing shareholders to concentrate or distribute their voting rights according to the number of candidates [2]. Group 3: Candidate Nomination - Non-independent directors can be nominated by current board members or shareholders holding more than 1% of the company's issued shares, with a limit on the number of nominations [3]. - Independent directors can also be nominated by the current board, supervisory board, or shareholders holding more than 1% of the shares, with similar nomination limits [4]. Group 4: Election Procedure - Nominations must be submitted by October 23, 2025, after which the board's nomination committee will review candidates for eligibility [5]. - The board will then finalize the candidate list for shareholder approval at a general meeting [5][6]. Group 5: Director Qualifications - Candidates for non-independent directors must be natural persons with relevant experience and must not fall under disqualifying conditions such as criminal convictions or bankruptcy [7]. - Independent directors must meet additional independence criteria and possess relevant knowledge and experience, including a minimum of 5 years in legal, accounting, or economic fields [8][9]. Group 6: Required Documents for Nomination - Nominators must provide various documents, including a nomination letter, identification, and educational qualifications, along with specific documents for independent director candidates [11][12]. - If the nominator is a shareholder, additional documentation such as proof of shareholding is required [12]. Group 7: Contact Information - The announcement includes contact details for inquiries related to the nomination process [14].