海联金汇：关于公司董事会换届选举的公告

Core Points - Hai Lian Jin Hui announced the composition of its sixth board of directors, consisting of 5 members, including 3 non-independent directors and 2 independent directors [2] - The board has nominated Liu Guoping, Hong Xiaoming, and Sun Zhen as candidates for non-independent directors, and Xu Guoliang and Liu Huifang as candidates for independent directors, pending approval at the shareholders' meeting [2]