HAOYANG(SZ:300833) Zheng Quan Zhi Xing·2025-06-23 11:53Group 1 - The board of directors of Guangzhou Haoyang Electronics Co., Ltd. held its 20th meeting of the third session on June 23, 2025, with all 7 directors present, meeting legal and regulatory requirements [1][2] - The board approved the proposal to replace the non-independent director candidate, with the original candidate, Xu Kaiqi, withdrawing due to work adjustments, and agreed to nominate Jiang Weiquan as a candidate for the fourth board of directors [1][2] - Jiang Weiquan's nomination will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025, and the voting will be conducted using a cumulative voting system for non-independent director candidates [1][2] Group 2 - Shareholder Jiang Weikai holds 46,415,812 shares, representing 36.70% of the total share capital, qualifying him to propose the nomination of Jiang Weiquan in accordance with relevant regulations [2] - The proposal received unanimous support from the board with 7 votes in favor, and it will be presented at the upcoming shareholders' meeting for further deliberation [2]