Hunan (SH:600476) Zheng Quan Zhi Xing·2025-05-22 12:08Core Points - The company held its 25th meeting of the 8th Board of Directors on May 22, 2025, to address urgent matters and elect new committee members [2][1] - The meeting was attended by 9 directors, with all present voting in favor of the resolutions [2] - The company elected Mr. Cai Jiangdong to fill the vacancy left by the resignation of Mr. Ma Zhanhong, ensuring the continuity of the board's specialized committees [2] Summary by Sections - Board Meeting Details - The meeting took place at the company's Beijing branch and was conducted both in-person and via communication methods [2] - The meeting was chaired by Mr. Dong Zhihong, and all 9 directors were present [2] - Election of Committee Members - Mr. Cai Jiangdong was elected to the board and appointed to various specialized committees, including: - Strategic Committee: Chaired by Mr. Dong Zhihong with members including Mr. Feng Hongqi, Mr. Hu Ergang, Mr. Cai Jiangdong, and Mr. Wang Dingjian [2] - Nomination Committee: Chaired by Mr. Wang Dingjian with members including Mr. Zhang Hongliang, Mr. Wei Xianhua, Mr. Dong Zhihong, and Mr. Zhang Hua [2] - Audit Committee: Chaired by Mr. Zhang Hongliang with members including Mr. Wang Dingjian and Mr. Xu Yibiao [2] - Compensation and Assessment Committee: Chaired by Mr. Wei Xianhua with members including Mr. Zhang Hongliang and Mr. Cai Jiangdong [2] - Voting Results - The resolutions regarding the election of committee members were passed unanimously with 9 votes in favor, and no votes against or abstentions [2]