Precise(SZ:300442) Zheng Quan Zhi Xing·2025-05-21 12:00Core Viewpoint - The company held its 31st board meeting to discuss the election of the fifth board of directors, including both non-independent and independent director candidates, as well as amendments to various governance documents [1][2][10]. Group 1: Board of Directors Election - The board approved the nomination of four non-independent directors for the fifth board, with a term of three years starting from the approval date by the shareholders' meeting [1][2]. - The board also approved the nomination of four independent directors for the fifth board, with the same three-year term condition [2][3]. Group 2: Governance Document Amendments - The board proposed to revise the "Independent Director Work System" and other governance documents to enhance the company's governance structure, pending approval at the 2025 first extraordinary shareholders' meeting [4][5][6]. - The company will no longer have a supervisory board, with its functions transferred to the audit committee of the board, and relevant amendments to the articles of association will be made [10][11]. Group 3: Shareholders' Meeting - The board agreed to convene the 2025 first extraordinary shareholders' meeting on June 10, 2025, to vote on the proposals discussed in the board meeting [11][12].