Shang Hai Zheng Quan Bao·2025-09-05 21:29Group 1 - The core meeting of the company's board of directors was held on September 5, 2025, in Beijing, with all 12 directors present, ensuring the meeting's legality and effectiveness [1][3][4] - The board approved the nomination of Mr. Huang Kemen as an independent director candidate, pending shareholder approval at the upcoming general meeting [2][13] - The board also approved the convening of a shareholder meeting to discuss the nomination and other matters, with the meeting scheduled for September 25, 2025 [3][19] Group 2 - Mr. Li Xingchun, the current independent director, submitted his resignation due to personal work reasons, effective upon the election of a new independent director [10][11] - The company confirmed that Mr. Li's departure would not affect the board's operational capacity or daily operations [12] - Mr. Huang Kemen's qualifications and experience were highlighted, indicating he meets all legal requirements to serve as an independent director [2][8]