BJBASHI(SH:600386) Zheng Quan Zhi Xing·2025-09-05 16:33Core Viewpoint - The board of directors of Beijing Bus Media Co., Ltd. has made several important decisions during its 15th meeting of the 9th session, including the nomination of new board members and adjustments to company operations [1][2][3][4][5][6]. Group 1: Board Member Nominations - The board unanimously approved the nomination of Mr. Wu Ming as a non-independent director candidate, pending approval at the shareholders' meeting [1][2]. - Mr. Wu Ming has no current shareholding in the company and has not faced any penalties from regulatory bodies [2][9]. - The board also approved the nomination of Mr. Hou Shengli as an independent director candidate following the resignation of Mr. Lu Chuang [3][9]. Group 2: Operational Adjustments - Mr. Yan Zhe was appointed to act as the chairman of the board and the head of the strategic committee until a new chairman is elected [2][4]. - The board accepted the resignation of Ms. Wang Jie as the board secretary, with Mr. Fan Yongjie appointed to act in this role temporarily [4][6]. - The board approved the adjustment of the pricing mechanism for daily related transactions between subsidiary Longrui Sanyou and the bus group [5][6]. Group 3: Governance and Compliance - The board revised the implementation measures for the "Three Major and One Large" decision-making system [5]. - The board agreed to amend the company's articles of association and its attachments [5][6]. - A temporary shareholders' meeting is scheduled for September 22, 2025, to discuss the aforementioned proposals [6].