JZT(SZ:000989) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-27 23:40Group 1 - The core point of the announcement is the decision made during the 7th meeting of the 9th Board of Directors of Juzhitang Co., Ltd., which includes the nomination of three non-independent director candidates and the scheduling of the first extraordinary general meeting of shareholders in 2025 [3][6][10]. Group 2 - The 7th meeting of the 9th Board of Directors was held on June 26, 2025, with all 7 directors present, and it complied with relevant laws and regulations [2][7]. - The board approved the nomination of Wang Lifeng, Wu Qiang, and Yu Zhongfei as candidates for non-independent directors, with unanimous support from all present directors [3][4][5]. - The first extraordinary general meeting of shareholders is scheduled for July 17, 2025, to discuss the aforementioned nominations [6][19]. Group 3 - The resignations of Chairman Sun Guangyuan and directors Lu Ming and Bo Jinfeng were reported, effective immediately upon delivery of their resignation letters [10][11]. - The board expressed gratitude for the contributions made by the resigning directors during their tenure [11]. - The company will proceed with the election of new directors to fill the vacancies created by these resignations [11]. Group 4 - The extraordinary general meeting will adopt a cumulative voting system for the election of the three non-independent directors, allowing shareholders to allocate their votes among the candidates [26][30]. - The meeting will be held both in-person and via online voting, with specific time slots designated for each [22][23]. - The registration for the meeting will take place on July 14, 2025, and shareholders must provide necessary documentation to participate [27][28].