Hangcha (SH:603298) Zheng Quan Zhi Xing·2025-08-22 11:14Group 1 - The board of directors of Hangcha Group convened its 29th meeting on August 22, 2025, to discuss various agenda items, ensuring compliance with relevant laws and regulations [1][2] - The board approved the nomination of five candidates for the eighth board of directors, including Zhao Limin, Fang Xiang, Qiu Jianping, Qiu Fei, and Sheng Leijia, for a term of three years starting from the approval date of the second extraordinary general meeting of shareholders in 2025 [2][3] - The board also nominated three independent director candidates, including Zhu Yaar, Zou Manli, and Zhu Lihong, for the same term as the non-independent directors [2][3] Group 2 - The company plans to hold the second extraordinary general meeting of shareholders on September 8, 2025, using a combination of on-site and online voting methods [3] - The meeting will take place at the exhibition hall on the first floor of No. 666, Xiangfu Road, Lin'an District, Hangzhou, Zhejiang Province [3]