Guandian Defense(SH:688287) Zheng Quan Zhi Xing·2025-09-05 16:13Group 1 - The company received a proposal from shareholder Li Zhenbing to convene an extraordinary general meeting to discuss the election of Gao Yingxuan as a non-independent director [1][2] - Gao Yingxuan has been with the company since 2017 and has held various positions, including leading the defense equipment R&D team and serving as the general manager of the intelligent defense equipment division [1] - The board of directors has reviewed the proposal and found no legal or regulatory issues preventing Gao Yingxuan from being appointed as a director [2][3] Group 2 - The board of directors convened a meeting on September 4, 2025, where the proposal to hold an extraordinary general meeting was approved unanimously [3] - The company will issue a notice for the extraordinary general meeting within five days following the board's decision [3]