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美丽生态: 第十一届董事会第二十三次会议决议公告

Core Points - The company, Shenzhen Beautiful Ecology Co., Ltd., held its 23rd meeting of the 11th Board of Directors on June 5, 2025, to discuss the election of candidates for the 12th Board of Directors [1][2] - The board approved the election of Chen Feilin, Zhang Jingchun, and Chen Meiling as candidates for the 12th Board of Directors, pending approval at the first extraordinary shareholders' meeting of 2025 [1][2] - The board also approved the election of independent directors Wu Shuman and Hou Weihe, subject to review by the Shenzhen Stock Exchange before submission to the shareholders' meeting [2] - A proposal to convene the first extraordinary shareholders' meeting of 2025 was also approved by the board [2][3] Summary by Sections Board Election - The board's decision to elect new members is in accordance with the Company Law and the company's articles of association, as the current board has reached its term limit [1][2] - The election results showed unanimous support with 5 votes in favor and no opposition or abstentions [1][2] Independent Directors - The independent director candidates will serve a term of three years, starting from the date of approval at the shareholders' meeting [2] - The qualifications of the independent director candidates will be subject to review by the Shenzhen Stock Exchange [2] Shareholders' Meeting - The board's proposal to hold the first extraordinary shareholders' meeting of 2025 was unanimously approved [2][3] - Details regarding the meeting will be disclosed in the company's announcements [2][3]