金龙汽车: 金龙汽车2025年第三次临时股东大会会议资料

Group 1 - The company is proposing to add a new director to the 11th Board of Directors due to the resignation of Zhang Fan, with 温桂香 nominated as the candidate [1] - 温桂香 has a background in finance and investment management, currently serving as the General Manager of the Comprehensive Investment Management Department at 福建省投资开发集团有限责任公司 [1] - The company is also proposing to add a new supervisor to the 11th Supervisory Board following the resignation of叶远航, with 郑琳 nominated as the candidate [2] Group 2 - 郑琳 holds a Master's degree in Law and is currently the General Manager of the Legal Affairs Department at 福建省投资开发集团有限责任公司 [3] - 郑琳 has extensive experience in legal affairs and capital operations, having held various positions in different companies [3]