HXSS(SH:600477) Zheng Quan Zhi Xing·2025-06-20 11:43Group 1 - The company will hold its second extraordinary general meeting of shareholders on June 26, 2025, at 14:00 [1] - Shareholders must register according to the specified time and method to attend the meeting, and those unable to attend in person may appoint a proxy [2][3] - The meeting will include voting procedures for various proposals, including the election of board members and approval of independent director compensation [5][7] Group 2 - The agenda includes the election of non-independent directors and independent directors for the ninth board, with specific candidates nominated [9][12] - The proposed compensation for independent directors is set at 6,700 RMB per month before tax, with the company covering related expenses [8] - The candidates for the ninth board include experienced individuals with significant backgrounds in management and engineering [10][11][15]