陕西黑猫: 陕西黑猫：2025年第一次临时股东大会会议资料

Core Points - The company is holding its first temporary shareholders' meeting in 2025 to discuss the election of a new director following the resignation of Wang Wenjun [1] - The nomination of Zou Guiwu as a new director has been proposed by Shaanxi Provincial Material Industry Group Co., Ltd., a shareholder holding more than 5% of the company's shares [1] - Zou Guiwu meets the qualifications required by the Company Law, Shanghai Stock Exchange Listing Rules, and the company's articles of association [2] Group 1 - The resignation of the original director Wang Wenjun has prompted the need for a new director [1] - Zou Guiwu's nomination has been approved by the company's board of directors after a qualification review [1] - Zou Guiwu has a background in logistics and management, currently serving as the chairman of Shaanxi Provincial Material Industry Group Co., Ltd. [1]