Group 1 - The core point of the article is the announcement of the second extraordinary general meeting of shareholders for China Re Resources Environmental Co., Ltd., scheduled for June 5, 2025, to discuss the election of a new board member [1][3] - The meeting will be held at the Global Financial Center in Beijing, with both on-site and online voting options available for shareholders [1][3] - The proposal to elect Ms. Sun Yuling as a director candidate has been approved by the board's nomination committee and was previously discussed in the board meeting on May 19, 2025 [1][2] Group 2 - Ms. Sun Yuling, born in May 1982, has extensive experience in human resources management, having held various positions in multiple companies within the China Re Resources Group [4] - Her educational background includes a degree in Human Resource Management from Shandong University, and she has been involved in the workforce since January 2001 [4] - Ms. Sun has served in various leadership roles, including HR manager and deputy general manager, showcasing her qualifications for the board position [4]
中再资环: 中再资环2025年第二次临时股东大会会议资料