JHSY(SZ:002597) Zheng Quan Zhi Xing·2025-07-18 11:10Core Viewpoint - The company, Anhui Jinhe Industrial Co., Ltd., is undergoing a board restructuring process, including the election of new directors and amendments to its articles of association, with the aim of enhancing corporate governance and operational efficiency [1][5][10]. Group 1: Board Elections - The company held a board meeting on July 18, 2025, where it approved the election of non-independent director candidates for the seventh board, including Yang Le, Zhou Rui, Wang Congchun, Tao Changwen, and Sun Qingyuan [1][2]. - Liu Ruiyuan was elected as the employee representative director, joining the eight non-employee representative directors to form the seventh board [2]. - The election of independent director candidates, including Hu Xiaoming, Shu Min, and Meng Zheng, was also approved, pending review by the Shenzhen Stock Exchange [3][5]. Group 2: Amendments to Governance Documents - The company proposed amendments to its articles of association to improve governance structures, which will be submitted for approval at the upcoming shareholder meeting [5][6]. - Several governance policies were revised or newly established to align with legal requirements and enhance operational standards [6][7]. Group 3: Upcoming Shareholder Meeting - The company plans to hold its second extraordinary general meeting of shareholders on August 4, 2025, to review the board's proposals [8][10].