兴瑞科技:董事会换届选举

Core Viewpoint - Xingrui Technology (002937) 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 - The board of directors has proposed the nomination of Zhang Zhongliang, Zhang Ruiqi, Chen Songjie, Zhang Hongman, Yang Zhaolong, and Lin Jingcai as non-independent director candidates [1] - The board has also nominated Xue Jinda, Zhang Haitao, Sun Jianmin, and Qian Jin as independent director candidates [1] - These nominations will be submitted for approval at the company's fourth extraordinary general meeting of shareholders in 2025 [1]