Group 1 - The company held its 23rd meeting of the 3rd Board of Directors on July 16, 2025, with all 9 directors present [1][2] - The board approved the nomination of candidates for the 4th Board of Directors, including 5 non-independent directors, with a term of three years starting from the first extraordinary shareholders' meeting in 2025 [1][2] - The board also approved the nomination of 3 independent director candidates, with the same term conditions as the non-independent directors [2][3] Group 2 - The board confirmed that the current non-independent directors will continue to fulfill their duties until the new board is in place [2][3] - The board approved amendments to the company's articles of association to comply with the latest regulations and improve governance [4][5] - The board proposed to hold the first extraordinary shareholders' meeting on August 5, 2025, to vote on the nominations and other matters [6]
舜禹股份: 2025-040 第三届董事会第二十三次会议决议公告