新致软件：关于补选独立董事的公告

Group 1 - The core point of the article is that New Wisdom Software announced the nomination of Mr. Jiang Kaida as an independent director candidate, pending approval from the upcoming shareholders' meeting and the Shanghai Stock Exchange [2] - The board's nomination committee has reviewed and confirmed that Mr. Jiang meets the qualifications for the position of independent director [2] - If elected, Mr. Jiang will also serve as the chairman of the nomination committee and a member of the strategic committee, with a term starting from the date of approval by the shareholders' meeting until the end of the fourth board's term [2]