NBTM(SH:600114) Zheng Quan Zhi Xing·2025-07-18 16:04Group 1 - The company held its 17th meeting of the 8th Board of Directors on July 18, 2025, with all 9 directors participating in the voting process [1][2] - The Board approved the nomination of non-independent directors for the 9th Board, including Zhu Zhirong, Lu Debao, Hatada Ryuji, Tada Masahiro, and Yamane Yuya, with a unanimous vote of 9 in favor [2][3] - The qualifications of the nominated candidates were previously reviewed and approved by the Board's Nomination Committee [3] Group 2 - The Board also approved the nomination of independent directors for the 9th Board, including Lou Yuqi, Wu Leiming, and Yue Zhenhong, with a unanimous vote of 9 in favor [4][5] - The independent director candidates have obtained relevant training certifications and have no conflicts of interest with major shareholders or other directors [14] - The Board decided to hold the second extraordinary shareholders' meeting of 2025 on August 5, 2025, to review the proposals approved by the Board [4][5] Group 3 - The Board passed a resolution to establish a public opinion management system, with a unanimous vote of 9 in favor [4] - The specific content of the public opinion management system will be disclosed on the Shanghai Stock Exchange website [4] - The 9th Board of Directors will consist of the elected non-independent directors, 3 independent directors, and 1 employee representative director, serving a term of three years [3]