YXCHC(SZ:000987) Zheng Quan Zhi Xing·2025-09-05 16:13Core Viewpoint - The report discusses the appointment of two non-independent directors, Wu Yonggao and Wu Min, to the Board of Directors of Guangzhou Yuexiu Capital Holdings Group Co., Ltd., indicating a normal personnel change that will not adversely affect the company's management or financial stability [2][7]. Group 1: Director Appointment - The Board of Directors of Guangzhou Yuexiu Capital Holdings Group Co., Ltd. plans to nominate Wu Yonggao and Wu Min as candidates for non-independent directors, pending approval at the upcoming shareholders' meeting [2][3]. - Wu Yonggao has extensive experience in financial management within the company and holds 1,020,501 shares, representing 0.02% of the total share capital [4][5]. - Wu Min, currently serving in various roles at Guangzhou Metro Group, does not hold any shares in the company and has no significant relationships with major shareholders [5][6]. Group 2: Voting Results - The voting results for the non-independent director candidates showed that Wu Yonggao received 3,925,738,783 votes, while Wu Min received 3,925,723,090 votes, both exceeding the required majority [6]. - The election of these candidates was conducted using a cumulative voting system, ensuring representation from minority shareholders [6]. Group 3: Management Impact - The changes in the Board of Directors are characterized as routine personnel adjustments that will not negatively impact the company's daily operations or debt repayment capabilities [7].