Zheng Quan Zhi Xing·2025-07-21 09:23Group 1 - The board of directors of Changchai Co., Ltd. held its fourth temporary meeting on July 21, 2025, with all 8 directors present, confirming compliance with relevant laws and regulations [1][2]. - The board approved the proposal to elect Mr. Shen Zhe as a non-independent director candidate for the tenth board, pending approval at the upcoming shareholders' meeting [1][2]. - The board agreed to sign a compensation agreement with the Changzhou Zhonglou District Housing and Urban-Rural Development Bureau for the acquisition of street-level shops, with a total compensation amount of 48,787,724.00 yuan [2][3]. - The board decided to hold the second temporary shareholders' meeting on August 6, 2025 [2][3]. Group 2 - The proposal for the election of a non-independent director has already been approved by the first special meeting of independent directors and will be submitted to the second temporary shareholders' meeting for review [2]. - The details of the compensation agreement and the notice for the upcoming shareholders' meeting will be published on the company's official information disclosure platform [2][3].