海联讯：改选非独立董事与独立董事

Core Viewpoint - The company is undergoing a significant board restructuring due to the resignation of several directors, which will necessitate the election of new board members to maintain compliance with legal requirements [1][2] Group 1: Director Resignations - Three directors, Wang Lin, Zheng Xiaohu, and Du Minghui, have resigned from the sixth board of directors for personal reasons and will not hold any positions in the company post-resignation [1] - Three independent directors, Tan Qing, Lin Xian, and Lu Guangjun, have also resigned after serving for six years, in accordance with regulations, and will not hold any positions in the company post-resignation [1] - All six resigning directors did not hold any shares in the company as of the announcement date, and their resignations will result in the board's composition falling below legal requirements until new directors are elected [1] Group 2: Board Composition Changes - The company plans to amend its articles of association to increase the board size from 7 to 9 members, comprising 5 non-independent directors, 3 independent directors, and 1 employee representative [1] - The chairman and vice-chairman of the board will be elected by a majority of the board members, and the number of directors who are also executives or employee representatives cannot exceed half of the total board members [1] Group 3: New Board Candidates - The controlling shareholder has nominated Ye Zhong, Li Binghai, and Li Shijie as candidates for non-independent directors of the sixth board [2] - The board has nominated Xu Yongbin, Jin Yingchun, and Fu Jianzhong as candidates for independent directors of the sixth board [2]