天顺股份: 第五届董事会第三十二次临时会议决议公告

Group 1 - The company held its 32nd temporary board meeting on May 28, 2025, where it was decided to expand its business scope to include construction engineering [1] - The board approved amendments to the company's articles of association, including changing "shareholders' meeting" to "shareholders' assembly" [2] - The board proposed to submit the amendments to the shareholders' meeting for approval, with all votes in favor [3][4] Group 2 - The company is in the process of electing its sixth board of directors, with nominations for both non-independent and independent directors [5][6] - The nominated candidates for non-independent directors include Ding Zhiping, Hu Xiaoling, Hu Jianlin, and Wang Hailing, all receiving unanimous support [5][7] - The independent director candidates are Deng Feng, Zhang Hongmei, and Bai Ming, also receiving unanimous support, pending approval from the Shenzhen Stock Exchange [6][7] Group 3 - The sixth board of directors will serve a term of three years, starting from the date of approval by the shareholders' meeting [7][8] - The company will continue to operate under the current board until the new board is officially appointed [6][7] - A temporary shareholders' meeting is scheduled for June 18, 2025, to discuss the board elections [8]