DEPPON(SH:603056) Zheng Quan Zhi Xing·2025-08-12 08:08Core Points - The meeting of Debon Logistics Co., Ltd. is scheduled for August 18, 2025, at 15:00 in Shanghai, with the board of directors as the convener [2] - The agenda includes the election of a non-independent director following the resignation of Huang Huabo, who will remain in the company in another role [2][4] - Wang Yanfeng has been nominated as the candidate for the sixth board of directors, with a background in logistics management and experience at JD Logistics [4][5] Meeting Guidelines - Shareholders must respect the rights of others and maintain order during the meeting [1] - Shareholders have the right to speak, inquire, and vote, with a suggested speaking time limit of three minutes per shareholder [1] - Mobile phones should be turned off or set to vibrate to avoid disruptions [1] Meeting Agenda - The meeting will start with the announcement of shareholder qualifications and the number of shares held by attendees [2] - The agenda includes the election of directors, voting on proposals, and addressing shareholder questions [2][3] - The results of the voting will be announced after combining data from both on-site and online votes [2]