Core Viewpoint - Shenzhen Kangguan Technology Co., Ltd. has successfully completed the election of its third board of directors and appointed senior management personnel, ensuring compliance with relevant laws and regulations [1][6][7]. Group 1: Board Election and Composition - The company held its first employee representative meeting on October 15, 2025, where Chen Maohua was elected as the employee representative director for the third board of directors [1][2]. - The third board consists of 7 directors, including 4 non-independent directors (one being the employee representative) and 3 independent directors, ensuring that the number of directors who are also senior management does not exceed half of the total board [7][9]. - The newly elected board members include Ling Bin (Chairman), Li Yubin, Liao Kehua, and Chen Maohua as non-independent directors, and independent directors Deng Yu, Sun Xiaowei, and He Shaomao [8][9]. Group 2: Senior Management Appointments - The first meeting of the third board appointed Li Yubin as the General Manager, Lin Zhifeng as Deputy General Manager, Sun Jianhua as Deputy General Manager and Board Secretary, and Liao Kehua as Chief Financial Officer [12][36]. - The qualifications of the appointed senior management personnel have been reviewed and approved by the nomination committee, ensuring compliance with relevant legal and regulatory requirements [12][36]. Group 3: Committees and Governance - The third board established several specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Environmental, Social, and Governance (ESG) Committee, with independent directors holding a majority in key committees [10][11][32]. - The Audit Committee is chaired by an accounting professional, ensuring adherence to regulatory requirements [10][11]. Group 4: Shareholder Meeting and Voting - The company held its second extraordinary general meeting on October 15, 2025, with a total of 612,857,710 shares represented, accounting for 87.13% of the total voting shares [39]. - All proposals presented at the meeting were approved, including the election of the new board members and the appointment of senior management [42][43].
深圳市康冠科技股份有限公司关于选举公司职工代表董事的公告