ZOY(SH:603709) Shang Hai Zheng Quan Bao·2025-09-19 19:14Group 1 - The board of directors of Zhongyuan Home Co., Ltd. held its 11th meeting of the 4th session on September 19, 2025, in Hangzhou, Zhejiang Province, with all 7 directors present [2][3] - The meeting confirmed the members and convener of the audit committee, which will now assume the responsibilities previously held by the supervisory board, in accordance with the revised Company Law and related regulations [3][4] - The audit committee will consist of independent directors with professional qualifications, and the committee's convener will be Mr. Ji Wangxu, serving until the end of the current board's term [4][5] Group 2 - The board approved the nomination of Ms. Chen Huanhuan to the nomination committee following the resignation of Mr. Zhu Huangqiang from his positions due to personal reasons [6][7] - The company held a temporary shareholders' meeting on September 19, 2025, where it was confirmed that there were no rejected resolutions [10][12] - The shareholders' meeting adopted resolutions to cancel the supervisory board and amend the company's registered capital and articles of association [12][13] Group 3 - Mr. Zhu Huangqiang submitted his resignation as a director and vice president on September 19, 2025, due to work adjustments, and his resignation will not affect the normal operation of the board [17][18] - Ms. Chen Huanhuan was elected as the employee representative director during the employee representative meeting held on the same day, with her term lasting until the end of the current board's term [17][18] - Ms. Chen meets the qualifications required by the Company Law and the company's articles of association, ensuring compliance with regulations regarding the composition of the board [18][20]