NHL(SH:600262) Zheng Quan Zhi Xing·2025-05-16 11:35Group 1 - The board of directors of Inner Mongolia North Heavy Industries Group Co., Ltd. held its 23rd meeting, with all directors present and no dissenting votes [1][2] - The board approved the proposal for the election of the 9th board of directors, with candidates including Wang Zhanshan, Guo Haiquan, and Hou Wenrui, who are the same as the current members [1][3] - The independent director candidates for the 9th board are Zhang Jide, Xiang Yong, and Lü Ying, with an annual allowance of 80,000 yuan per person, unchanged from the current independent directors [1][3] Group 2 - The nomination committee reviewed the qualifications and independence of the six director candidates, confirming their compliance with relevant laws and regulations [2][3] - The proposal for the board's re-election will be submitted to the shareholders' meeting for approval, with voting to be conducted in two separate resolutions [3][4] - The term of the 9th board of directors will be three years, starting from the date of approval at the first extraordinary shareholders' meeting in 2025 [3][4]