NSWRC(SH:600165) Zheng Quan Zhi Xing·2025-06-20 09:45Group 1 - The company announced an increase in temporary proposals for the second extraordinary shareholders' meeting scheduled for June 27, 2025 [2][5] - Shanghai Zhongneng Enterprise Development (Group) Co., Ltd., holding 29.20% of the shares, submitted a temporary proposal on June 15, 2025 [2] - The board of directors approved the addition of a non-independent director to the board during the 41st meeting [2][3] Group 2 - The voting for the shareholders' meeting will take place through the Shanghai Stock Exchange network voting system on the day of the meeting [3] - The original equity registration date for the shareholders' meeting remains unchanged, set for June 23, 2025 [4] - The meeting will be held at the company's conference room at 14:30 on June 27, 2025 [5] Group 3 - The proposals to be voted on include amendments to the "Related Party Transaction Management Measures" and "Implementation Management Measures for Senior Management Annual Salary System" [8] - A proposal for the implementation of a technical transformation project with an annual production capacity of 119,000 tons of bio-fermentation products is also included [8] - There are no related shareholders that need to abstain from voting [6]