华金资本: 第十一届董事会第九次会议决议公告

Group 1 - The company held its 9th meeting of the 11th Board of Directors on May 26, 2025, via communication means, with all 10 directors present [1] - The Board approved the nomination of Mr. Du Caizhen as a candidate for a non-independent director, pending approval at the upcoming shareholders' meeting [1] - The proposal was previously reviewed and approved by the Board's Nomination Committee and requires further approval from the 2025 First Extraordinary Shareholders' Meeting [2] Group 2 - The company will hold the 2025 First Extraordinary Shareholders' Meeting on June 11, 2025, at 14:30, combining in-person and online attendance [3] - The voting results for the meeting were unanimous, with 10 votes in favor and no abstentions or oppositions [3]