GACO(SH:600523) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-28 23:39Core Points - The company held its 23rd meeting of the 7th Board of Directors on July 28, 2025, where several resolutions were passed [1][2][6] - The company proposed to appoint Li Yuejun as an independent director candidate and as the chairman of the audit committee, pending approval from the shareholders' meeting [1][2][6] - The first temporary shareholders' meeting of 2025 is scheduled for August 14, 2025, to review the proposed resolutions [3][10] Group 1 - The Board of Directors unanimously approved the proposal to add an independent director candidate, Li Yuejun, to enhance corporate governance [1][6] - Li Yuejun's qualifications were reviewed and approved by the nomination committee, and he is expected to serve until the end of the current board's term [6][8] - The company will hold a shareholders' meeting to discuss the appointment of Li Yuejun and other matters [3][10] Group 2 - The company announced the resignation of Deputy General Manager Zhou Kailin due to work changes, effective immediately upon delivery of his resignation report [28][29] - Zhou Kailin's responsibilities have been handed over, and his departure will not affect the company's operations [29][30] - The Board expressed gratitude for Zhou Kailin's contributions during his tenure [30]