Shenwu Energy Saving(SZ:000820) Zheng Quan Zhi Xing·2025-07-03 16:27Core Points - The company has convened the fifth temporary meeting of the tenth board of directors on July 3, 2025, to discuss the proposal for the appointment of a non-independent director [1] - The board has agreed to nominate Mr. Yu Liangcheng as a non-independent director, pending approval at the upcoming shareholders' meeting [1] - Mr. Yu Liangcheng has committed to fulfilling his responsibilities and ensuring the accuracy and completeness of disclosed information [1] Summary by Sections Board Meeting - The board meeting was held to review the proposal for adding a non-independent director [1] - The proposal will be submitted for approval at the first temporary shareholders' meeting of 2025 [1] Nomination Details - Mr. Yu Liangcheng has been nominated by Shenwu Technology Group Co., Ltd. and approved by the board's nomination committee [1] - His term will last until the end of the tenth board of directors [1] Candidate Profile - Mr. Yu Liangcheng, born in May 1994, holds a master's degree and has a background in finance [3] - He has held various positions within Hubei Hongtai Group and currently serves as the chairman of the supervisory board of Shenwu Energy [3] - Mr. Yu does not hold shares in the company and has no conflicts of interest with major shareholders or other board members [3]