CITIC COHC(SZ:000099) Shang Hai Zheng Quan Bao·2025-09-05 21:40Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 on September 18, 2025, to discuss the nomination of a new non-independent director candidate due to the resignation of the previous director [1][34]. Group 1: Meeting Details - The extraordinary general meeting will be held on September 18, 2025, at 14:30 [5]. - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [6][23]. - The record date for shareholders to attend the meeting is September 15, 2025 [7]. Group 2: Proposal and Voting - The proposal to nominate a new non-independent director candidate has been approved by the board and will be submitted for shareholder approval [12][31]. - The voting for the non-independent director will follow a cumulative voting system [32][36]. Group 3: Director Changes - The previous non-independent director, Yang Wei, has resigned due to work changes, and Zhang Jian has been nominated as his replacement [31][35]. - Zhang Jian meets all legal and regulatory qualifications to serve as a director and has no prior penalties or disqualifications [36][37].