ALLWIN TELECOMMUNICATION CO.LTD(SZ:002231) Zheng Quan Zhi Xing·2025-07-01 16:40Group 1 - The company held its 36th meeting of the 6th Board of Directors on July 1, 2025, with all 7 directors present, complying with legal and statutory requirements [1] - The Board approved the nomination of Ha Gang and Bi Jianzhong as independent director candidates, pending election at the upcoming shareholders' meeting [1][2] - Ha Gang will serve as the chairman of the Compensation and Assessment Committee and a member of the Audit Committee upon election [1] Group 2 - Bi Jianzhong will serve as the chairman of the Nomination Committee upon election, with a term lasting until the new Board is formed [2] - The proposal for the independent directors' election will be submitted to the second extraordinary shareholders' meeting on July 21, 2025, using a cumulative voting system [2] - Directors Li Dong and Zou Menghua opposed the nomination, arguing that the new independent directors should be nominated by them and Shanghai Donghe Xin [2]