CLTG(SZ:002306) Shang Hai Zheng Quan Bao·2025-07-30 19:15Meeting Overview - The sixth board of directors of Zhongke Yunwang Technology Group Co., Ltd. held its fifth (temporary) meeting on July 30, 2025, via electronic communication, with all 8 directors present [2][3]. Resolutions Passed - The board approved the proposal to elect Tong Qihua as a non-independent director candidate, with unanimous support (8 votes in favor) [3]. - The board also approved the adjustment of certain specialized committee members, ensuring effective governance and operation of the strategic and internal control committees [4][10]. - A proposal to change the company's business scope and amend the Articles of Association was approved, pending further review by the shareholders' meeting [4][12]. - The board agreed to convene the third temporary shareholders' meeting of 2025 to discuss the aforementioned proposals [6][17]. Business Scope Changes - The company's business scope will expand to include new services such as metal cutting processing, metal processing machinery manufacturing, and metal product research and sales, in addition to existing services [12][14]. Shareholders' Meeting Details - The third temporary shareholders' meeting is scheduled for August 15, 2025, with both on-site and online voting options available [18][22]. - The meeting will address the proposals approved by the board, requiring a simple majority for some and a two-thirds majority for others [22][15]. Candidate Profile - Tong Qihua, the newly proposed non-independent director, has extensive experience in finance, law, and asset management, and currently serves as the company's Vice President and Chief Financial Officer [7][8].