DHKJ(SH:600288) Zheng Quan Zhi Xing·2025-09-02 16:15Group 1 - The company has proposed the nomination of Ms. Wang Bei as a non-independent director candidate for the ninth board of directors, pending approval at the upcoming shareholders' meeting [2][2][2] - Ms. Wang Bei has a background in business management and has held various positions, including assistant to the chairman and investment director at Zhejiang Wansheng Co., Ltd., and currently serves as the head of the securities investment department at the company [2][2][2] - The shareholders' meeting is scheduled for September 9, 2025, with a registration date of September 2, 2025, and will include both on-site and online voting [2][2][2] Group 2 - The meeting will be hosted by the company's chairman and will include a series of procedural steps such as sign-in, announcement of attendance, and voting [2][2][2] - The agenda includes the review of the proposed resolutions and a session for shareholder questions and consultations [2][2][2] - Legal opinions will be read, and the resolutions will be signed by attending directors at the conclusion of the meeting [2][2][2]