万润股份: 第六届董事会第十二次会议决议公告

Core Points - The company, China Energy Conservation Wanrun Co., Ltd., held its sixth board meeting on June 12, 2025, where all board members participated and approved the nomination of Mr. Huo Zhonghe as a non-independent director candidate [1][2] - The board also approved the proposal to hold the first extraordinary general meeting of shareholders in 2025 on July 2, 2025, at the company's headquarters [2] Summary by Sections Board Meeting Decisions - The board unanimously agreed to nominate Mr. Huo Zhonghe as a non-independent director candidate, pending approval at the upcoming shareholders' meeting [2] - The board confirmed that the number of senior management and employee representative directors will not exceed half of the total number of directors [2] Nominee Profile - Mr. Huo Zhonghe, born in 1968, is a Chinese national and holds a bachelor's degree. He has held various significant positions in related organizations and has no prior penalties from regulatory bodies [5][6] - Mr. Huo does not hold any shares in the company and has no conflicts of interest with major shareholders or other board members [6] Upcoming Shareholder Meeting - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 2, 2025, at 2:00 PM, combining on-site voting and online voting [2]