Shanxi Xinghuacun Fen Wine Factory (SH:600809) Shang Hai Zheng Quan Bao·2025-09-03 21:35Core Viewpoint - The company is undergoing a board re-election process as the current board's term has expired, with nominations for both independent and non-independent directors being announced [1][39]. Group 1: Board Re-election Announcement - The company announced the need for a board re-election due to the expiration of the current board's term [1]. - The eighth board meeting approved the nomination of candidates for the ninth board, including both independent and non-independent directors [1][39]. - The independent director candidates have been verified and approved by the Shanghai Stock Exchange [1]. Group 2: Non-Independent Director Candidates - The non-independent director candidates include Yuan Qingmao, Wu Yuefei, Li Zhenhuan, Liu Weihua, Wang Yan, and Ma Wenjie [1][39]. - Yuan Qingmao has extensive experience in finance and management, currently serving as the chairman of the company [3]. - Wu Yuefei is the current deputy chairman and general manager of the company, with a background in local government [4]. - Li Zhenhuan and Liu Weihua also hold significant positions within the company, contributing to its management [5][6]. Group 3: Independent Director Candidates - The independent director candidates are Zhou Peiyu, Li Linchun, Fan Yanping, and He Zhen [1][39]. - Zhou Peiyu has a background in strategic management and has served in various editorial and academic roles [9]. - Li Linchun specializes in marketing and brand planning, with experience in leading companies [10]. - Fan Yanping and He Zhen have extensive academic and professional backgrounds in accounting and management [11]. Group 4: Upcoming Shareholder Meeting - The company will hold its second extraordinary general meeting of 2025 on September 19, 2025, to vote on the proposed board candidates [12][13]. - The meeting will utilize both on-site and online voting methods to facilitate shareholder participation [13][15]. - Shareholders must register to attend the meeting and provide necessary documentation [19][23].