洁美科技：关于董事会换届选举的公告
Zhejiang Jiemei Electronic And Technology Zhejiang Jiemei Electronic And Technology (SZ:002859) Zheng Quan Ri Bao Zhi Sheng·2025-11-21 15:20

Core Viewpoint - The company, Jie Mei Technology, announced the nomination of candidates for its fifth board of directors, which includes both non-independent and independent directors [1] Group 1: Board of Directors Nomination - Jie Mei Technology's fourth board of directors has proposed the nomination of three non-independent directors: Fang Junyun, Fang Jining, and Zhang Jungang [1] - The company has also nominated three independent directors: Xu Weidong, Dong Shurong, and Xu Yang [1] - The new board will consist of these six candidates along with one employee representative director, elected by the employee representative assembly, for a term of three years starting from the shareholders' meeting resolution [1]