JinGuan Electric (SH:688517) Shang Hai Zheng Quan Bao·2025-09-09 21:08Core Viewpoint - The announcement details the election of Wang Haixia as the employee representative director of Jinguang Electric Co., Ltd. for the third board of directors, aimed at improving corporate governance and ensuring compliance with relevant laws and regulations [1][2]. Group 1: Election of Employee Representative Director - The employee representative director, Wang Haixia, was elected during the employee representative assembly held on September 9, 2025, and her term will last until the end of the third board's term [1]. - Wang Haixia meets the qualifications for a director as stipulated by the Company Law and the company's articles of association, ensuring that the number of directors who are also senior management and employee representatives does not exceed half of the total board members [2]. Group 2: Shareholder Meeting Details - The first temporary shareholder meeting of 2025 was held on September 9, 2025, at the company's conference room, with all board members and supervisors present [6][8]. - The total share capital of the company is 136,613,184 shares, with 1,380,122 shares in the repurchase account, accounting for 1.0102% of the total share capital, which do not have voting rights [8]. Group 3: Resolutions Passed - The meeting passed several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, which were approved by more than two-thirds of the voting rights present [10][12]. - Other governance-related resolutions, such as amendments to various internal management systems, were also approved, indicating a comprehensive update to the company's governance framework [11]. Group 4: Legal Compliance - The legal firm Beijing Zhonglun (Shenzhen) Law Firm provided witness services for the shareholder meeting, confirming that the meeting's procedures and voting results complied with the Company Law and the company's regulations [12].