GWE(SH:600192) Zheng Quan Zhi Xing·2025-08-14 16:27Core Points - The board of directors of Lanzhou Great Wall Electric Co., Ltd. held its 22nd meeting of the 8th session and approved several key proposals, including the 2025 semi-annual report and the nomination of a new non-independent director [1][2][3] Group 1: Financial Reports - The company approved its 2025 semi-annual report, which has been reviewed by the board's audit committee [1] - The financial report will be disclosed on August 15, 2025, in the Shanghai Securities Journal and on the Shanghai Stock Exchange website [1] Group 2: Board and Governance Changes - The board agreed to nominate Mr. Zhang Jianjun as a non-independent director candidate, with his term aligning with the current board [1] - A proposal to cancel the supervisory board and amend the company's articles of association was approved, pending shareholder meeting review [2] - The company plans to revise several management systems to enhance corporate governance, integrating supervisory responsibilities into the audit committee [2] Group 3: Budget and Meetings - The board approved the total salary budget for 2025 [3] - A proposal to hold the company's first extraordinary general meeting of 2025 was also approved, with details to be disclosed on August 15, 2025 [3]