SAC(SH:600268) Shang Hai Zheng Quan Bao·2025-09-16 19:35Meeting Overview - The second temporary supervisory board meeting of Guodian Nanjing Automation Co., Ltd. was held on September 16, 2025, in compliance with relevant laws and regulations [2][4] - The meeting was attended by all three supervisors, with one participating via video due to work commitments [2][3] Resolutions Passed - The supervisory board approved the resignation of the chairman of the supervisory board, Song Zhiqiang, and the nomination of Cao Min as a candidate for the supervisory board [4][44] - The voting results for the resignation and nomination were unanimous, with 3 votes in favor and no opposition [4][44] Candidate Background - Cao Min, born in November 1973, holds a master's degree in project management and is a senior accountant. She has held various positions in financial and auditing roles within the China Huadian Corporation [5][47] Upcoming Shareholders' Meeting - The second temporary shareholders' meeting is scheduled for October 15, 2025, at 14:00, to discuss the resolutions passed by the supervisory board [10][34] - The meeting will be held at the company's headquarters in Nanjing, with both on-site and online voting options available [10][11] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the day of the meeting, with specific time slots designated for voting [11][12] - Detailed instructions for voting and registration for the meeting are provided for shareholders [20][21]