YMK(SZ:300249) Zheng Quan Zhi Xing·2025-05-20 11:12Core Viewpoint - The company held its 33rd meeting of the fifth board of directors on May 19, 2025, to discuss the election of the sixth board of directors and related matters [1][2]. Group 1: Board of Directors Election - The board approved the nomination of Zhang Wan and Sun Jingjing as non-independent director candidates for the sixth board, with a term of three years starting from the shareholders' meeting approval [1][2]. - The voting results for the non-independent director candidates were unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [2][3]. - The independent director candidates nominated are Jiang Yumei and Zhao Mingchuan, who have obtained independent director qualification certificates [1][4]. Group 2: Amendments to Company Regulations - The board approved amendments to the company's articles of association to enhance governance structure, including changes to terminology and the addition of new sections regarding shareholders and independent directors [4][5]. - The voting results for the amendments to the articles of association were also unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [5][6]. Group 3: Upcoming Shareholders' Meeting - The company plans to hold its first extraordinary shareholders' meeting on June 4, 2025, to review the board election and amendments to the articles of association [6][8]. - The voting results for convening the shareholders' meeting were unanimous, with 5 votes in favor and 0 against, representing 100% of the valid votes [6][7].