XIYU TOURISM(SZ:300859) Zheng Quan Zhi Xing·2025-06-20 08:22Group 1 - The board of directors of Xiyu Tourism Development Co., Ltd. held its fifth meeting of the seventh session on June 16, 2025, with 7 out of 8 directors present [1] - The board approved the proposal to not recommend Ma Yu as a non-independent director due to operational needs, and nominated Lv Meirong as a candidate for the non-independent director position [1][2] - The proposal to change the non-independent director will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The board also accepted the resignation of Wu Xinjiang as a director due to work changes and nominated Li Xinyun as a candidate for the non-independent director position [2] - Both nominations for non-independent directors are subject to approval at the upcoming extraordinary general meeting [2][3] - The extraordinary general meeting is scheduled for July 2, 2025, combining on-site and online voting [2]