TJRD(SH:600322) Zheng Quan Zhi Xing·2025-08-01 16:10Core Points - The company held its 33rd temporary board meeting on August 1, 2025, with all 10 directors present, confirming compliance with relevant laws and regulations [1] - The board approved the nomination of Zang Qiang as a non-independent director candidate to fill the vacancy left by Cui Wei's resignation, pending shareholder approval [2] - The board decided to abolish the supervisory board, transferring its powers to the audit committee, and will revise the company's articles of association accordingly [2][3] - Several governance documents, including the rules for shareholder meetings, board meetings, independent director systems, and various committee working rules, were approved for revision, all pending shareholder approval [3][4][5] - The company plans to hold its sixth temporary shareholders' meeting of 2025 to discuss these matters [5] Director Nomination - Zang Qiang, a candidate for the non-independent director position, is a registered accountant with extensive experience in financial management [7][8] - He currently holds positions in several companies and has no disqualifications or penalties from regulatory bodies [7][8] Governance Changes - The decision to eliminate the supervisory board aims to enhance the company's governance structure and ensure regulatory compliance [2] - The revisions to various governance documents are intended to streamline operations and improve the board's effectiveness [3][4][5]