Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-28 23:29Group 1 - The company held its first board meeting of the tenth session on July 28, 2025, with all nine directors present, including independent directors attending via video [2][3]. - The board unanimously elected Mr. Wang Jun as the chairman of the tenth board [3][4]. - The composition of the board's specialized committees was established, including the Strategy Committee, Compensation and Assessment Committee, Nomination Committee, and Audit and Risk Committee, with designated chairs and members [5]. Group 2 - The company convened its second temporary shareholders' meeting on July 28, 2025, with a total of 9,369,221,258 shares eligible for voting, of which 5,336,797,864 shares (56.96%) were represented at the meeting [14]. - The meeting utilized a combination of on-site and online voting methods, ensuring compliance with relevant laws and regulations [10][12]. - The legal opinions provided by Beijing King & Wood Mallesons confirmed the legality and validity of the meeting's procedures and results [17].