CNCEC(SH:601117) Zheng Quan Zhi Xing·2025-07-25 16:25Core Viewpoint - The company is proposing the re-election of Mr. Deng Zhaojing as a non-independent director of the board during the upcoming shareholders' meeting scheduled for August 1, 2025 [2][3]. Group 1: Meeting Details - The shareholders' meeting will take place on August 1, 2025, at 14:30 in the China Chemical Building, located at 2 Dongzhimen Inner Street, Dongcheng District, Beijing [3]. - The agenda includes announcing the meeting's commencement, reporting and reviewing proposals, electing scrutineers, voting, counting votes, announcing results, legal opinions from lawyers, and signing meeting documents [3]. Group 2: Proposal for Director Election - The board of directors has approved the proposal to re-elect Mr. Deng Zhaojing as a non-independent director, and this proposal is now submitted for shareholder approval [2]. - Mr. Deng Zhaojing, born in September 1970, is a senior engineer and has held various significant positions within the company, including the current roles of Deputy Secretary of the Party Committee and General Manager of China Chemical Engineering Group Co., Ltd. [2].