SDWH(SH:600241) Zheng Quan Zhi Xing·2025-08-14 16:27Core Viewpoint - The company is holding a shareholder meeting on August 25, 2025, to discuss key proposals including the appointment of the chairman as the general manager and the establishment of a new compensation and assessment management system for directors [2][5]. Group 1: Shareholder Meeting Details - The shareholder meeting will take place at 14:00 on August 25, 2025, at the company's headquarters in Dalian, Liaoning Province [2]. - Voting will be conducted both on-site and via the Shanghai Stock Exchange's online voting system, with specific time slots for each [2]. - The agenda includes the review of the proposal for the director's compensation and assessment management system and the proposal for the chairman to also serve as the general manager [2][5]. Group 2: Management Proposals - The current general manager, Mr. Li Zhibin, will complete his term on August 31, 2025, and the board proposes that Chairman Mr. Sun Yuchang take over the role of general manager starting September 1, 2025, until a new appointment is made [2][3]. - Mr. Sun Yuchang's qualifications for the role have been approved by the board's nomination committee, confirming his compliance with the requirements set by the Shanghai Stock Exchange for senior management positions [3]. Group 3: Compensation and Assessment Management System - The new compensation and assessment management system for directors is proposed to replace the previous system following the board's restructuring on June 27, 2025, which included the abolition of the supervisory board [5]. - The new system aims to align director compensation with company performance, emphasizing the principles of incentive and restraint, and ensuring that individual pay is linked to overall company benefits [5][6]. - The annual salary for directors will consist of a basic salary and a performance-based salary, with the basic salary not exceeding 40% of the total annual salary [6][8].