BGE(SH:603588) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-09 22:59Core Viewpoint - Beijing GaoNeng Times Environmental Technology Co., Ltd. is undergoing a board of directors re-election process, which has been approved by the board and will be submitted to the shareholders' meeting for further review [10][11]. Group 1: Board of Directors Election - The board of directors approved the proposal for the re-election of the board, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2][6]. - The new board will consist of 9 members, including at least 3 independent directors [10]. - The candidates for the sixth board include both non-independent and independent directors, with their qualifications meeting the requirements set by relevant laws and regulations [11][12]. Group 2: Revision of Investment Decision Management System - The board approved a comprehensive revision of the "External Investment Decision Management System" to enhance corporate governance and protect investors' rights [4][5]. - This revised system will also be submitted to the shareholders' meeting for approval [5]. Group 3: Upcoming Shareholders' Meeting - The board proposed to hold the third temporary shareholders' meeting of 2025, with the specific date to be announced later [7][8].