HHWW(SH:600172) Zheng Quan Zhi Xing·2025-04-02 13:20Group 1 - The second extraordinary general meeting of shareholders for Henan Huanghe Whirlwind Co., Ltd. is scheduled for April 9, 2025, at 15:00, to be held at No. 200, People's Road, Changge City, Henan Province, combining on-site and online voting methods [1] - The agenda includes the announcement of attending shareholders and their represented shares, reading of voting matters, answering shareholder questions, voting procedures, announcing voting results, reading legal opinions, and concluding the meeting [1] - Independent director Niu Ke has applied for resignation due to personal reasons, which will result in the company not meeting the required number of independent directors as per relevant regulations [1] Group 2 - Yang Bo has been nominated as the independent director candidate, with her term starting from the approval date of this meeting until the end of the current board's term [1] - Yang Bo meets the qualifications for independent directors as per the Company Law, Shanghai Stock Exchange listing rules, and the company's articles of association, and does not have any disqualifying conditions [2] - Yang Bo has no direct or indirect shareholding in the company and has no relationships with other directors, supervisors, senior management, or significant shareholders, and has not faced any penalties from regulatory authorities [3]