Zhejiang Hailide New Material (SZ:002206) Zheng Quan Zhi Xing·2025-05-12 11:11Group 1 - The company held its 26th meeting of the 8th Board of Directors, with all 7 directors present, to discuss the upcoming board election and governance structure improvements [1] - The board proposed to elect the 9th Board of Directors and nominated three candidates for non-independent director positions, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The voting results for the proposals were unanimous, with all 7 votes in favor and no opposition or abstentions [1][2] Group 2 - The company plans to nominate three independent director candidates, with one being a professional accountant, pending approval from the Shenzhen Stock Exchange [2] - The board's proposals, including the election of directors and amendments to governance documents, will be submitted for review at the 2025 first extraordinary shareholders' meeting [3][4] - The company aims to revise its Articles of Association and related governance rules to enhance operational standards and governance levels [3]