安通控股股份有限公司第八届董事会2025年第六次临时会议决议的公告

Group 1 - The board meeting of Antong Holdings was held on September 5, 2025, with all 9 directors present [2][3][4] - The meeting was convened by Chairman Wang Wei and attended by some senior management [4] - The board approved the nomination of Wang Wei, Hou Jinping, Zhao Chunji, Zhu Qiuyan, Hong Dongqing, Liu Qingliang, Liu Wei, and Huang Chengnan as candidates for the ninth board of directors [5][6][7][8][9][10][11][12] Group 2 - The board's nominations for the ninth board of directors require approval from the shareholders' meeting [5][6][7][8][9][10][11][12] - The fourth temporary shareholders' meeting is scheduled for September 23, 2025, at 14:00 [14][21] - The meeting will be held at the company's office in Quanzhou, Fujian Province, and will include both on-site and online voting [23][24]