RYC(SZ:003010) Shang Hai Zheng Quan Bao·2025-09-04 18:24Group 1 - The resignation of non-independent director Luo Zhiqing was due to the adjustment of the company's governance structure, but she will continue to serve as the deputy general manager, board secretary, and financial director [2] - Luo Zhiqing held 235,200 shares of the company as of the announcement date, and her resignation will not affect the minimum number of board members required by law [2][3] - The company held its first employee representative meeting on September 4, 2025, where Mr. Pang Xiaolong was elected as the employee director for the fourth board, serving until the board's term ends [3] Group 2 - The company held a shareholder meeting on September 4, 2025, with a total of 210 participants representing 131,074,705 shares, accounting for 58.9934% of the total voting shares [11] - The meeting adopted several resolutions, including the profit distribution plan for the first half of 2025, which received 99.6092% approval from the voting shareholders [15] - The proposal for the company to issue H-shares and list on the Hong Kong Stock Exchange was also approved with 99.6084% support [18]