Group 1 - The independent director Yu Bo's term is about to expire after nearly six years of service, which is in accordance with regulations that limit the tenure of independent directors to six years at the same company [2][3] - Yu Bo will continue to fulfill his duties until a new independent director is elected by the shareholders, as his departure would result in the board having fewer than one-third independent directors [2][3] - The company expresses gratitude for Yu Bo's contributions to improving corporate governance during his tenure [2] Group 2 - The company plans to hold a board meeting on November 26, 2025, to elect a new independent director, with Hu Jinwei nominated as the candidate [3] - Hu Jinwei has the necessary qualifications and experience to fulfill the role of independent director, pending approval from the Shenzhen Stock Exchange [3][6] - The upcoming shareholder meeting is scheduled for December 17, 2025, to discuss the election of the new independent director and other matters [8][9] Group 3 - The shareholder meeting will allow both on-site and online voting, with specific time slots for each method [10][21] - The record date for shareholders to attend the meeting is December 9, 2025, and all registered shareholders are entitled to participate [11][12] - The company will provide a network voting platform for shareholders, with detailed procedures outlined for participation [19][22]
保定市东利机械制造股份有限公司关于独立董事任期届满暨补选独立董事的公告