Group 1 - The company held its 25th meeting of the third board of directors on June 9, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board approved the nomination of candidates for the fourth board of directors, including non-independent directors 郝源增, 任萍, 郝建鑫, 杨辉, and 袁海兵, to be submitted for shareholder approval [1][2] - The board also approved the nomination of independent director candidates 彭晓洁, 郑垲, and 李素玲, pending review by the Shenzhen Stock Exchange before submission to the shareholders [2][3] Group 2 - The board agreed to convene the first extraordinary general meeting of 2025 on June 25, 2025, at 14:00 [3][4] - All resolutions passed with unanimous support, receiving 9 votes in favor and no opposition or abstentions [2][3]
聚赛龙: 第三届董事会第二十五次会议决议公告