KONKA GROUP(SZ:000016) Zheng Quan Zhi Xing·2025-07-29 16:34Group 1 - The company plans to revise its Articles of Association and related rules, including the Shareholders' Meeting Rules and the Board of Directors' Meeting Rules, in accordance with the China Securities Regulatory Commission's guidelines and the requirements of the State-owned Assets Supervision and Administration Commission [1][2] - The revision of the Articles of Association will change the board composition from 7 to 9 directors, which is a prerequisite for the election of new directors [7][8] - The company has nominated several candidates for the 11th Board of Directors, including Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom meet the necessary qualifications and have not faced any disqualifications or penalties [4][5][6][8] Group 2 - The company is also proposing to revise the Independent Director System based on the latest regulations from the China Securities Regulatory Commission [1][2] - Three candidates for independent directors, Li Zhong, Pan Zhaoguo, and Liu Jian, have been nominated, and their election will require approval from the Shenzhen Stock Exchange before being submitted for shareholder vote [9]