Baota Industry(SZ:000595) Zheng Quan Zhi Xing·2025-07-11 16:13Group 1 - The company held its 21st meeting of the 10th Board of Directors on July 11, 2025, with all 7 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved the proposal to supplement non-independent directors Zhang Huaichang, Liu Zimin, and Guo Weihong, with their term lasting until the end of the 10th Board [1][2] - The Board approved the appointment of Liu Zimin as the General Manager, Li Xiaoyi as the Board Secretary, and Wen Xiaohua and Li Xiaojun as Deputy General Managers, with their term also lasting until the end of the 10th Board [2] Group 2 - The Board approved the appointment of Fan Yan as the Securities Affairs Representative to assist the Board Secretary in information disclosure and investor relations [2] - The Board scheduled the 2025 Third Extraordinary General Meeting for July 28, 2025, with the record date set for July 23, 2025 [2]