安通控股: 第八届董事会2025年第六次临时会议决议的公告

Group 1 - The board of directors of Antong Holdings convened its sixth temporary meeting of the eighth session on September 5, 2025, with all nine members present [1][2][3] - The board unanimously approved the nomination of Wang Wei as a candidate for the non-independent director of the ninth board [2][3] - The board also approved the nominations of Hou Jinping, Zhao Chunji, Zhu Qiuyan, and Hong Dongqing as candidates for non-independent directors of the ninth board [3][4][5] Group 2 - The board approved the nominations of Liu Qingliang and Liu Wei as candidates for independent directors of the ninth board [5][6] - The board agreed to convene the fourth temporary shareholders' meeting on September 23, 2025, at 14:00 [6] - The meeting notification will be published on the Shanghai Stock Exchange website and in relevant newspapers [6]