中兴商业: 第八届董事会第三十八次会议决议公告

Group 1 - The company held its 38th meeting of the 8th Board of Directors on July 8, 2025, with all 8 directors present, ensuring compliance with legal and regulatory requirements [1] - The Board approved the nomination of 6 candidates for non-independent director positions, with a total of 5 positions available, indicating a differential election process at the upcoming shareholder meeting [2] - The Board also approved the nomination of 3 candidates for independent director positions, pending review by the Shenzhen Stock Exchange [2] Group 2 - The proposed annual allowance for independent directors is set at 70,000 RMB per person, including tax, with the company covering necessary expenses related to their duties [3] - The notice for the upcoming third extraordinary general meeting of shareholders was published on July 9, 2025 [3]