Group 1 - The board of directors of Guangdong Zhongqi New Materials Co., Ltd. has convened a meeting to discuss the election of new board members due to the completion of share transfer agreements [1][2] - The board has nominated candidates for both non-independent and independent director positions, with terms lasting three years from the approval date at the first extraordinary general meeting of 2025 [1][2][3] - The new board will consist of 7 members, including 3 non-independent directors, 1 employee representative director, and 3 independent directors [2][3] Group 2 - The company plans to abolish the supervisory board, transferring its powers to the audit committee of the board, in compliance with updated laws and regulations [4] - Amendments to the company's articles of association and related rules will clarify the roles and responsibilities of shareholders, the board, and independent directors [4][5] - The board has agreed to hold the first extraordinary general meeting of 2025, with notifications published on the company's official information platform [5]
中旗新材: 第三届董事会第七次会议决议公告