ZNHI(SZ:002445) Shang Hai Zheng Quan Bao·2025-09-05 21:42Group 1 - The resignation of non-independent director Wang Xiaonan was announced, effective immediately upon delivery of his resignation report, and he held no shares in the company [2][4] - The company held its first employee representative meeting on September 5, 2025, where Jiang Rongzhuang was elected as the employee representative director, joining the current board [2][3] - Jiang Rongzhuang meets the qualifications for the position as per the Company Law and the company's articles of association, ensuring compliance with regulations [3] Group 2 - Following Wang Xiaonan's resignation, Jiang Rongzhuang was also elected as a member of the nomination committee, with his term lasting until the end of the current board's term [4][8] - The board meeting on September 5, 2025, was conducted in accordance with legal and regulatory requirements, with all directors present and voting unanimously [8][9] - The meeting approved the election of Jiang Rongzhuang to the nomination committee with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [9]