浙文互联: 浙文互联第十一届董事会第一次临时会议决议公告

Group 1 - The company held its first temporary board meeting of the 11th session on June 19, 2025, with 7 directors present, and the meeting was chaired by Chairman You Kuangling [1][2] - The board approved the proposal to nominate Zheng Chunyan as an independent director candidate, with her term starting from the date of approval at the third temporary shareholders' meeting in 2025 until the end of the 11th board's term [1][2] - The board also approved the proposal to convene the third temporary shareholders' meeting in 2025, with details to be disclosed on the Shanghai Stock Exchange website [2] Group 2 - Liu Meijuan, the current independent director, will continue to serve until Zheng Chunyan is elected, after which Liu will cease to perform her duties [2] - Zheng Chunyan will take over Liu Meijuan's responsibilities as an independent director and as a member of the board's specialized committees [2] - The proposal regarding the independent director candidate requires approval from the Shanghai Stock Exchange before being submitted to the shareholders' meeting [2] Group 3 - Zheng Chunyan, born in February 1980, is a Chinese national and a member of the Communist Party, with no permanent residency abroad [4] - She holds a PhD from Zhejiang University and currently serves as the Director of the Teaching and Research Office of the Undergraduate School and the Director of the Legislative Research Institute at Zhejiang University [4]