江盐集团: 江盐集团2025年第一次临时股东大会会议材料

Core Points - The meeting is scheduled for July 3, 2025, at 14:30 in Nanchang, Jiangxi Province [4] - The main agenda includes the election of a non-independent director due to the resignation of Hu Shiping [5][6] - The company aims to ensure the protection of shareholders' rights and maintain order during the meeting [3][4] Meeting Details - The meeting will be held at the 34th floor conference room of the Tongluowan Office Building, Honggutan New District, Nanchang [4] - The meeting will be presided over by Mr. Wei Weixing, the chairman of the board [4] - Attendees will include shareholders or their authorized representatives, board members, supervisory committee members, and legal witnesses [4] Procedures and Regulations - A secretariat will be established to manage the meeting procedures [3] - Shareholders must register ten minutes before the meeting starts [3] - Shareholders have the right to speak, inquire, and vote, but must register to speak in advance [3][4] - The meeting will only allow authorized personnel to attend, ensuring the meeting's seriousness and order [3][4] Election of Non-Independent Director - The board proposes to elect Wan Li as a non-independent director following Hu Shiping's resignation [5][6] - Wan Li has a background in various roles within the Jiangxi Salt Industry and currently serves as the party secretary of Jiangxi Salt Industry Group [6] - Wan Li does not hold any shares in the company and meets all legal qualifications for the position [6]