云南城投: 云南城投置业股份有限公司2025年第三次临时股东大会会议资料

Group 1 - The company is holding its 2025 third extraordinary general meeting to address the resignation of independent director Shi Qian and the election of a new independent director [1][2] - The voting process will be conducted by a named voting method, where each share has one vote, and the results will be announced by the supervisor after counting [1][2] - Shi Qian's resignation will result in the number of independent directors falling below three, which is below the required proportion according to relevant regulations [2] Group 2 - The board of directors has nominated Xiang Henglai as the candidate for the new independent director, who will also serve as the chairman of the audit committee and member of other committees upon approval [2][3] - Xiang Henglai's qualifications have been approved by the Shanghai Stock Exchange, and his appointment is pending shareholder approval at the upcoming meeting [3] - The independent director's remuneration will be paid monthly according to the resolution passed at the shareholders' meeting [2]