海能达：关于董事会换届选举的公告

Group 1 - The company announced the composition of its sixth board of directors, which will consist of 9 members, including 5 non-independent directors, 1 employee representative director, and 3 independent directors [1] - The board of directors' nomination committee has proposed candidates for the non-independent and independent director positions, which will be submitted for election at the shareholders' meeting [1] - The voting for the board members will utilize a cumulative voting system [1]