科陆电子:提名赖亮生、沙小兰、谢伟光为公司第九届董事会非独立董事候选人

Group 1 - The company, Kelu Electronics, announced the resignation of its chairman, Qiu Xiangwei, and two other board members due to work commitments, with Qiu no longer holding any position in the company after his resignation [1] - The board has agreed to nominate three candidates, Lai Liangsheng, Sha Xiaolan, and Xie Weiguang, as non-independent director candidates for the ninth board, effective upon approval by the shareholders' meeting [1] - For the first half of 2025, Kelu Electronics' revenue composition is as follows: energy storage business accounts for 49.83%, smart grid for 48.74%, property for 0.91%, comprehensive energy management and services for 0.43%, and other businesses for 0.09% [1] Group 2 - The company's market capitalization is currently 13 billion yuan [2]

szclou-科陆电子:提名赖亮生、沙小兰、谢伟光为公司第九届董事会非独立董事候选人 - Reportify