Zuming Bean(SZ:003030) Shang Hai Zheng Quan Bao·2025-09-18 20:33Group 1 - The company held its 13th meeting of the fifth board of directors on September 17, 2025, with all nine directors present, complying with relevant laws and regulations [2][3]. - The board approved the election of Cai Zuming as the executive director and legal representative of the company, with his term lasting until the end of the fifth board [3][4]. - The board confirmed the members and convener of the audit committee, appointing Yu Jianping as the chairman, with terms set until the end of the fifth board [5][6]. Group 2 - The company approved a capital increase of 115 million RMB to its wholly-owned subsidiary, Yangzhou Zunming, raising its registered capital from 165 million RMB to 280 million RMB, while maintaining 100% ownership [7][8]. - The resignation of non-independent director Li Bojun was accepted, effective immediately, and will not affect the board's operation [10][11]. - Yan Faming was elected as the employee representative director during the first employee representative meeting, with his term lasting until the end of the fifth board [10][12].