桂林三金: 第八届董事会第十二次会议决议公告

Group 1 - The company held its 12th meeting of the 8th Board of Directors on March 26, 2025, with all 9 directors present, complying with legal and procedural requirements [1] - The board unanimously approved the nomination of Chen Liang and Hu Yujia as independent director candidates, following the end of terms for current independent directors Mo Lingxia and He Liwen [2] - The board's decision to hold the 2025 first extraordinary general meeting on April 11, 2025, to review the proposed independent director candidates was also approved [2][3] Group 2 - The independent director candidates' qualifications and independence are subject to review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2] - The meeting was chaired by the company's chairman, Zou Xun, and included the attendance of supervisors and senior management [1] - The voting results for the independent director candidates were unanimous, with 9 votes in favor and no opposition or abstentions [2]