KAILONG(SZ:002783) Zheng Quan Zhi Xing·2025-07-21 16:32Core Points - The company announced the cancellation of certain proposals for the upcoming shareholders' meeting due to the withdrawal of independent director candidate Liu Jie [1][2] - The controlling shareholder, Zhongjing Investment Holding Group Co., Ltd., submitted a temporary proposal to nominate Gao Wenhua as an independent director candidate for the ninth board [2][3] - Gao Wenhua has not yet obtained the independent director qualification certificate but has committed to participate in the necessary training [3][5] Summary of Proposals - Liu Jie withdrew his candidacy for the independent director position, leading to the cancellation of his nomination and related proposals for the upcoming shareholders' meeting [1][2] - Zhongjing Investment Holding Group Co., Ltd. holds 77,618,352 shares, representing 15.54% of the total share capital, qualifying them to propose the nomination of independent directors [2][3] - The board's nomination committee approved Gao Wenhua as a candidate, and the proposal will be submitted for shareholder voting [2][3] Candidate Information - Gao Wenhua, born in 1962, is a professor and doctoral supervisor at Beijing University of Technology, with a background in explosive engineering [5][6] - He has no shares in the company and does not have any relationships with other board members or major shareholders [6] - Gao Wenhua has not faced any legal or regulatory issues that would disqualify him from serving as an independent director [6]