ZYNP(SZ:002448) Zheng Quan Zhi Xing·2025-05-16 12:40Core Points - The meeting of the independent directors of Zhongyuan Neipei Group Co., Ltd. was held on May 16, 2025, with all three independent directors present [1] - The meeting approved the proposal to appoint Mr. Xue Delong as the honorary chairman and Ms. Zhang Dongmei and Mr. Xue Jianjun as consultants, with their remuneration based on the company's salary standards [1] - The decision was made in compliance with relevant regulations, ensuring fairness and protection of the interests of all shareholders, particularly minority shareholders [1] Summary by Sections - Meeting Details - The first special meeting of the independent directors was convened on May 16, 2025, with all three independent directors attending [1] - The meeting was legally valid and complied with the relevant laws and regulations [1] - Resolutions Passed - The independent directors unanimously approved the proposal for the appointment of the honorary chairman and consultants [1] - The voting results were 3 votes in favor, 0 against, and 0 abstentions [1] - Compliance and Fairness - The remuneration for the appointed individuals was determined based on fair and just principles, ensuring no harm to the interests of any party involved [1] - The proposal aligns with the Company Law, Shenzhen Stock Exchange listing rules, and the company's articles of association [1]