国泰新点软件股份有限公司关于董事会换届选举的公告

Group 1 - The company is conducting a board of directors election as the current term is about to expire, in accordance with relevant laws and regulations [1][2][44] - The board will consist of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee representative [1][2] - The election will be held during the fifth extraordinary general meeting of shareholders on December 8, 2025, using a cumulative voting system [2][12][19] Group 2 - The board has nominated candidates for the third board of directors, including non-independent directors Cao Libin, Huang Sulong, and Guan Enchao, as well as independent directors Song Libing, Chen Liping, and Liu Bo [2][44][48] - Independent director candidates have met the qualifications required by relevant laws and regulations, with Song Libing and Chen Liping already holding independent director qualification certificates [2][3][8] - Liu Bo has committed to completing the necessary training to obtain her independent director qualification [2][3] Group 3 - The second board of directors has been recognized for their diligence and contributions to the company's development during their term [4] - The company will continue to operate under the current board until the new board is elected and takes office [3][4] - The company has ensured that all candidates for the board meet the legal requirements and have not faced any disqualifications or penalties [3][7][10]