Huafa Properties(SH:600325) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-23 23:08Core Points - The company held its 57th meeting of the 10th Board of Directors on June 23, 2025, where it approved the election of two new non-independent directors, Liu Yingzhe and Xiang Yu, to enhance the board's structure and ensure stable and efficient decision-making [1][4][8] - The company also approved the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders, scheduled for July 9, 2025 [2][10] Summary by Sections Board of Directors Meeting - The meeting was conducted via communication, with a unanimous vote of 12 in favor, 0 against, and 0 abstentions for the proposal to elect new directors [1][4] - The nomination committee had previously reviewed and approved the qualifications of the candidates, confirming they meet all legal and regulatory requirements [4][5][8] Shareholders Meeting - The Fourth Extraordinary General Meeting of Shareholders will take place on July 9, 2025, at 10:00 AM, with both on-site and online voting options available [10][11] - The meeting will be held at the company's headquarters in Zhuhai, Guangdong Province [11][19] - All shareholders registered by the close of trading on the registration date are eligible to attend and vote [16][19]