WMM(SZ:002149) Zheng Quan Zhi Xing·2025-07-16 16:25Core Viewpoint - The company has held its 17th meeting of the 8th Board of Directors, where several key resolutions were passed, including the nomination of a new independent director and the proposal for a second extraordinary general meeting of shareholders in 2025 [1][2][3]. Group 1: Board Resolutions - The Board approved the nomination of Mr. Li Yongning as the independent director candidate to replace Ms. Yang Lirong, whose term is expiring after nearly 6 years [2][3]. - The Board also approved a proposal for the controlled subsidiary, Xi'an Nobel Rare Precious Metals Materials Co., Ltd., to issue shares [3][4]. - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was also approved, scheduled for August 1, 2025 [4]. Group 2: Independent Director Candidate - Mr. Li Yongning, born in March 1963, holds a doctoral degree and has a background in law, having served in various academic roles at Northwest University of Political Science and Law [5]. - He has committed to obtaining the independent director qualification certificate after his nomination, which is subject to approval by the Shenzhen Stock Exchange [3][6]. - Mr. Li does not hold any shares in the company and has no related party relationships with major shareholders or other board members, meeting the qualifications required by relevant regulations [6].