Group 1 - The company held its 18th meeting of the third board of directors on June 4, 2025, where several key resolutions were passed [1][2][28] - The board unanimously approved the election of non-independent directors, specifically Mr. Luo Zhiqiang and Mr. An Li, for the fourth board of directors [2][4][28] - The independent directors elected include Mr. Shen Wang and Mr. Jin Jian, pending approval from the Shenzhen Stock Exchange [4][5][28] Group 2 - The company plans to modify its business scope and amend its articles of association, which will require shareholder approval at the upcoming meeting [8][10][28] - A total of 22 resolutions were passed regarding the revision of various internal management systems, all receiving unanimous support [11][21][28] - The company has scheduled its first temporary shareholders' meeting for June 24, 2025, to discuss the resolutions passed by the board [24][38][40] Group 3 - The board of directors expressed gratitude for the contributions of the current board members during their tenure [30][28] - The independent director candidates have completed the necessary training and are awaiting regulatory approval before being presented to shareholders [29][36][28] - The company will utilize a cumulative voting system for the election of directors at the upcoming shareholders' meeting [48][28][40]
宁波喜悦智行科技股份有限公司第三届董事会第十八次会议决议公告