Gongda Electroacoustic (002655.SZ) nominated Liang Long and Wan Caixin as non-independent director candidates

Zhitong Financial APP News, Gongda Electroacoustic (002655.SZ) announced that the company's board of directors recently received the resignation report submitted by Mr. Fu Aishan, Mr. Qiao Chao, Mr. Qiu Shijia, Mr. Wan Jingming and Mr. Yang Zhiyong, non-independent directors of the company. In view of the fact that Wuxi Weigan has become the new controlling shareholder of the company, according to the relevant provisions of the Share Transfer Agreement signed by Wuxi Weigan and Aisheng Acoustics, the above-mentioned personnel applied to resign as directors of the company and resigned from their respective positions in the subordinate committees of the board of directors.

In order to ensure the normal operation of the Company's Board of Directors, the Company held the fifth meeting of the Fifth Board of Directors on November 1, 2021. The meeting deliberated and passed the "Proposal on The Nomination of Non-independent Director Candidates for the Fifth Board of Directors of the Company", and agreed to nominate Mr. Liang Long, Mr. Wan Caixin, Mr. Fu Aishan, Mr. Zhang Changshan and Mr. Wan Jingming as non-independent director candidates for the fifth board of directors of the Company, and the term of office shall be from the date of deliberation and approval of the shareholders' general meeting to the date of expiration of the term of office of the fifth board of directors.