COL(300364) Zheng Quan Zhi Xing·2025-05-23 12:13Group 1 - The company held its 17th meeting of the 5th Board of Directors on May 23, 2025, with all 7 directors present, and the meeting was deemed legal and effective [1] - The Board decided to conduct an early election for the 6th Board of Directors to improve internal governance structure and adapt to future business needs [1][2] - The controlling shareholder, Mr. Tong Zhilei, nominated candidates for both non-independent and independent director positions for the 6th Board [1][2][3] Group 2 - The 6th Board of Directors will serve a term of three years starting from the date of approval by the shareholders' meeting [2][3] - The independent directors of the 5th Board have expressed their independent opinions in support of the nominations for the 6th Board [2][3] - A temporary shareholders' meeting is scheduled for June 10, 2025, to vote on the proposed candidates using a cumulative voting system [4]