LANGOLD(SZ:002305) Zheng Quan Zhi Xing·2025-09-01 12:19Meeting Overview - The company held its 21st temporary board meeting of the 6th board on September 1, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1][2]. Board Candidate Nomination - The board approved the nomination of seven candidates for the 7th board, including three independent director candidates [1][2]. - The candidates nominated are Li Mingxuan, Guo Chonghua, Liu Jun, Chang Haijun, Liao Yi, Yang Zexuan, and Lin Wanfa [1]. Voting Results - The voting results for the nomination were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2]. - The proposal will be submitted for review at the upcoming shareholders' meeting scheduled for September 17, 2025 [2]. Candidate Profiles - Li Mingxuan: Born in 1983, holds multiple degrees and has extensive experience in human resources and management within the company [4]. - Guo Chonghua: Born in 1979, has a background in engineering and cost management, currently serves as a general manager assistant at China Electric Power Construction Group [6]. - Liu Jun: Born in 1980, holds a degree in management and has served in various auditing roles, currently the chief auditor at China Electric Power Construction Group [7]. - Chang Haijun: Born in 1979, has a background in industrial management and currently serves as the general manager of the company [8]. - Liao Yi: Born in 1980, holds a PhD in law and is a professor at Wuhan University, also serves as an independent director [9]. - Yang Zexuan: Born in 1975, has a master's degree in management and extensive experience in commercial real estate [10]. - Lin Wanfa: Born in 1985, holds a PhD in management and is an associate professor at Wuhan University [12].