金正大: 半年报董事会决议公告

Meeting Overview - The sixth board meeting of Jinzhengda Ecological Engineering Group Co., Ltd. was held in Linshu County, Shandong Province, with all 7 directors present, ensuring compliance with the Company Law and Articles of Association [1] - The meeting was chaired by Chairman Li Yuxiao, with independent directors participating via communication [1] Resolutions Passed - The board unanimously approved the 2025 semi-annual report, with a voting result of 7 in favor, 0 against, and 0 abstentions [2] - The board approved the nomination of Li Shanwei as a candidate for a non-independent director position, pending election at the 2025 first extraordinary general meeting [2][3] - The board's resolutions regarding subsidiary loan guarantees and amendments to the Articles of Association will also be submitted for approval at the upcoming extraordinary general meeting, requiring a two-thirds majority vote [3][4] Candidate Profile - Li Shanwei, born in December 1977, holds a law degree from China Agricultural University and has held various positions in local government and health services [5] - As of now, Li Shanwei does not hold any shares in the company and has no conflicts of interest with other board members [6][7] - His qualifications meet the requirements set forth by the Company Law and relevant regulations, and he has not been subject to any disqualifications or penalties [7]