TYGF(SH:600506) Zheng Quan Zhi Xing·2025-07-10 09:15Core Viewpoint - The company is holding a shareholder meeting on July 16, 2025, to discuss and vote on several key proposals, including adjustments to independent director compensation and revisions to various internal management systems [1][2][3][4][5]. Group 1: Meeting Details - The shareholder meeting will take place on July 16, 2025, at 14:00 in the company meeting room, with online voting available from 9:15 to 15:00 on the same day [1]. - The meeting will be presided over by Liu Zhenggang, who will introduce attendees and report on the number of shareholders present and proxy votes [1]. Group 2: Proposals for Discussion - Proposal 1: Adjustment of independent director compensation from 100,000 RMB to 150,000 RMB per year, effective from the start of the ninth board of directors' term [2]. - Proposal 2: Revision of the "Independent Director Work System" to align with current laws and the company's actual situation [3]. - Proposal 3: Revision of the "Related Party Transaction Management Measures" to comply with relevant regulations and the company's circumstances [4]. - Proposal 4: Revision of the "Fundraising Management System" to meet regulatory requirements and the company's needs [4]. - Proposal 5: Revision of the "Financing and External Guarantee Management Measures" to ensure compliance with laws and the company's operational context [5]. - Proposal 6: Revision of the "Director and Senior Management Compensation Assessment Management Measures" to reflect changes in the company's governance structure [5].