ZJDR(SH:600113) Zheng Quan Zhi Xing·2025-07-15 08:25Core Points - The company Zhejiang Dongri Co., Ltd. is holding a shareholders' meeting on July 28, 2025, to elect members for its tenth board of directors [1][5] - The meeting will include both on-site and online voting methods to ensure shareholder participation [1][2] - The company has proposed candidates for both non-independent and independent director positions, with terms lasting three years from the date of election [6][8] Meeting Procedures - Shareholders must present identification and relevant documents to attend the meeting [2] - Only registered shareholders and their authorized representatives can participate in the voting process [2][4] - The meeting will allow for a one-hour speaking period, with each shareholder limited to five minutes for their remarks [3][4] Election Proposals - The company has nominated Dong Boyu and Tu Feiyun as candidates for non-independent directors [6][7] - The independent director candidates include Che Lei, Zhu Xin, and Cheng Zhongming, with Che Lei and Cheng Zhongming being accounting professionals [8][9]