WELL.E(SZ:300190) Zheng Quan Zhi Xing·2025-06-12 11:19Core Points - The company held its 48th meeting of the 5th Board of Directors on June 11, 2025, to discuss the election of the 6th Board of Directors and other related matters [1][2] - The meeting approved the nomination of candidates for both non-independent and independent directors for the 6th Board [2][3] - The term for the 6th Board of Directors will be three years, starting from the date of approval by the shareholders' meeting [2][3] Summary by Categories Board of Directors Election - The company nominated Li Yuezhong, Zong Tao, Li Yao, Yu Yang, and Huang Xinggang as candidates for non-independent directors of the 6th Board [1][2] - The independent director candidates nominated are Dai Xiaohu, Gao Yunbin, and Zhu Kongyang, all of whom have obtained independent director qualification certificates [2][3] Compensation and Governance - The board proposed a compensation plan for the 6th Board of Directors based on the company's operational performance and comparable industry standards [3] - All directors recused themselves from voting on the compensation proposal, which will be submitted to the shareholders' meeting for approval [3] Amendments to Company Regulations - The company proposed amendments to its Articles of Association, Rules of Shareholders' Meetings, Rules of Board Meetings, and various management systems, including external guarantees and investments [4][5][6][7] - These amendments are in accordance with the Company Law and relevant regulations and will be submitted for shareholder approval [4][5][6][7] Shareholder Return Plan - The company developed a shareholder return plan for the next three years (2025-2027) to enhance transparency and operational feasibility in profit distribution [7][8] Upcoming Shareholder Meeting - The company plans to hold the second extraordinary shareholders' meeting of 2025 on July 1, 2025, to vote on the election of the 6th Board of Directors and the amendments to the company regulations [8]