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中原高速: 河南中原高速公路股份有限公司2025年第二次临时股东会会议资料

Group 1 - The company is holding a shareholders' meeting to discuss the election of a new non-independent director due to the resignation of Mr. Meng Jie [1][2] - Mr. Yang Jianguo has been nominated as the candidate for the non-independent director position, with his term lasting until the end of the current board's tenure [1][2] - The meeting will take place during the trading hours on the day of the shareholders' meeting, specifically from 9:15 to 9:25 [1][3] Group 2 - Mr. Yang Jianguo, born in August 1967, is a member of the Communist Party and holds a bachelor's degree in engineering [2] - He currently serves as the Chief Digital Officer at China Merchants Highway Network Technology Holdings Co., Ltd. and has held various significant positions in other companies [2] - His previous roles include Director of the Information Institute at the Ministry of Transport's Planning Research Institute and various leadership positions within China Merchants Highway Network Technology Holdings [2]