GHWL(SH:600603) Zheng Quan Zhi Xing·2025-07-21 12:08Group 1 - The company will hold its third extraordinary general meeting of shareholders on August 1, 2025, with a record date of July 25, 2025, for A-share shareholders [1][2] - Xinjiang Guanghui Industrial Investment (Group) Co., Ltd., which holds 50.39% of the shares, proposed a temporary agenda item to nominate Xu Gang as a candidate for the board of directors due to the resignation of director Li Jianjun [1][2] - The meeting will include a cumulative voting agenda due to the increase in the number of directors to be elected from one to two [3][4] Group 2 - Xu Gang, born in December 1977, is currently the Deputy Director of Operations at Xinjiang Guanghui Industrial Investment (Group) Co., Ltd., and has previously held positions at Fude Insurance Holdings Co., Ltd. [2] - The meeting will take place at 15:30 on August 1, 2025, at the CITIC Bank Building, No. 165, Xinhua North Road, Tianshan District, Urumqi, Xinjiang [2] - The network voting system will be available on the Shanghai Stock Exchange from 9:15 to 11:30 on the day of the meeting [2]