FDM(SZ:002196) Shang Hai Zheng Quan Bao·2025-09-15 18:31Group 1 - The resignation of non-independent director Huang Chengwei was due to adjustments in the company's governance structure, but he will continue to serve as the board secretary [2][3] - Huang Chengwei's original term was set from July 29, 2024, to April 10, 2026, and his resignation will not affect the board's legal number of members [2] - Huang Chengwei was elected as the employee representative director during the employee representative meeting held on September 15, 2025, ensuring the governance structure remains intact [3] Group 2 - The board meeting on September 15, 2025, was held with all nine directors present, and the resolutions passed were deemed legal and effective [8][9] - The board approved the appointment of Shen Xiaoxia as a member of the audit committee and Huang Chengwei as a member of the strategy committee, both for the duration of the current board's term [9][10] Group 3 - The company held its second extraordinary general meeting on September 15, 2025, with a total of 503 shareholders or their proxies present, representing 99,899,609 shares, which is 20.1463% of the total voting shares [22] - The meeting approved several resolutions, including the election of Shen Xiaoxia as a director and amendments to the company's articles of association, with overwhelming support from shareholders [23][24][25]