TJRD(SH:600322) Zheng Quan Zhi Xing·2025-08-14 16:27Group 1 - The company is holding its sixth extraordinary general meeting of shareholders in August 2025 to discuss various agenda items, including the election of a non-independent director and the cancellation of the supervisory board [1][2] - The company proposes to elect Mr. Zang Qiang as a candidate for the non-independent director position, following the resignation of Mr. Cui Wei, which left the board with only 10 members, below the required 11 [2][3] - Mr. Zang Qiang has no shares in the company and meets all legal and regulatory requirements to serve as a director [2][3] Group 2 - The company plans to cancel the supervisory board in accordance with the new Company Law effective from July 1, 2024, with the responsibilities being transferred to the board's budget and audit committee [2][3] - The company will revise its Articles of Association to reflect this change, including updates to the roles and responsibilities of the board and the legal representative [3][4] - The proposed amendments to the Articles of Association include changes to the definitions of the legal representative and the rights and obligations of shareholders [3][4][5] Group 3 - The company will adjust its operational scope and investment direction as needed, subject to approval by the shareholders' meeting and relevant government departments [5][6] - The company emphasizes that all assets will be divided into equal shares, and shareholders will be liable only to the extent of their subscribed shares [5][6] - The company will ensure that all shares issued will have equal rights and that any changes to the capital structure will be conducted transparently [6][7]