LYKL(SH:605086) Zheng Quan Zhi Xing·2025-07-16 10:21Core Points - The company held its 40th meeting of the second board of directors on July 16, 2025, via communication, with all 7 directors participating in the voting [1] - The board approved the nomination of Ms. Wang Lihong as an independent director candidate, pending approval at the upcoming shareholders' meeting [1][2] - Ms. Wang Lihong is a qualified accounting professional with independent director training certification recognized by the Shanghai Stock Exchange [2] - The board also approved the proposal to convene the third extraordinary general meeting of shareholders in 2025 [2] Summary of Ms. Wang Lihong's Qualifications - Ms. Wang Lihong, born in September 1981, holds a doctoral degree and is a professor and doctoral supervisor in business administration [3] - She has held various academic positions at Xiamen University and has been involved in several talent programs recognized by the Ministry of Finance [3] - Currently, she serves as an independent director for two other companies and has been confirmed to meet the independence requirements set by relevant regulations [4]