Group 1 - The board of directors of Chongqing Changjiang Molding Materials (Group) Co., Ltd. held its 25th meeting on May 27, 2025, with all 7 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the nomination of candidates for the fifth board of directors, including non-independent directors Mr. Xiong Ying, Mr. Xiong Jie, Mr. Xiong Yin, and Ms. Jiang Shixue, for a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board also approved the nomination of independent director candidates Mr. Hu Yuntong, Mr. Chen Xingshu, and Mr. Fan Jinhui, with Mr. Hu Yuntong's term limited to June 18, 2026, due to the six-year tenure rule [2][4] Group 2 - The board passed several resolutions, including amendments to the company's articles of association, rules for shareholder meetings, board meeting rules, independent director working rules, and specialized committee working rules, all requiring approval from the shareholders' meeting with a two-thirds majority [4][5] - The board proposed to convene the 2024 annual shareholders' meeting, which also received unanimous support from the directors [4][6]
长江材料: 第四届董事会第二十五次会议决议公告