中简科技：董事会换届选举

Group 1 - The company Zhongjian Technology (300777) announced on the evening of November 25 that its board of directors has approved the nomination of several candidates for the fourth board of directors, including non-independent directors Yang Yonggang, Li Baoshan, Zhang Xuehao, Li Hui, Gu Yuandong, and Wen Yuefang [1] - The board also approved the nomination of independent director candidates Li Yougen, Qiu Xueshi, Xu Gaoyan, and Pan Hua, which will be submitted for shareholder meeting approval [1]