ZCE(SH:600121) Zheng Quan Zhi Xing·2025-06-06 09:43Core Points - The company Zhengzhou Coal Electricity Co., Ltd. held its 24th meeting of the 9th Board of Directors on June 6, 2025, to discuss key resolutions regarding the election of the 10th Board of Directors and the upcoming annual shareholders' meeting [1][2]. Group 1: Board of Directors Election - The meeting approved the proposal for the election of the 10th Board of Directors, which will consist of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee director [2]. - The candidates for the non-independent directors include Yu Lefeng, Liu Jun, Zhang Haiyang, Guo Jinling, and Guo Pengfei, while the independent director candidates are Sun Hengyou, Zhou Xiaodong, and Qin Zhongfeng [2][4][7]. - The new board will serve a term of 3 years, starting from the date of approval by the shareholders' meeting [2]. Group 2: Shareholders' Meeting - The board also approved the proposal to convene the 2024 annual shareholders' meeting, which will be detailed in a separate announcement [2][3]. Group 3: Candidate Profiles - Profiles of the nominated candidates for the board were provided, detailing their educational backgrounds and previous positions within the industry [4][6][8]. - Notable candidates include Yu Lefeng, who is currently the Chief Accountant of Zhengzhou Coal Group, and Sun Hengyou, who holds a PhD in Economics and has experience in international trade and marketing [4][7].