PSR Tech(SH:688565) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-24 04:30Group 1 - The company held its 25th meeting of the fourth board on September 23, 2025, to discuss the election of non-independent and independent directors, the appointment of senior management, and adjustments to the board's specialized committees [1][2][3][4]. - The company proposed to elect Mr. Li Yan as a non-independent director due to the resignation of Mr. Zhao Dong, ensuring the board's proper operation [1][2]. - The company nominated Ms. Liu Yan, Ms. Qiu Miao, and Mr. Fan Yi Ning as independent director candidates, as the current independent directors are resigning after serving for six years [2][4]. Group 2 - Mr. Zhang Shi Jian was appointed as the company's vice president, with his term lasting until the end of the current board's term [3][11]. - The adjustments to the specialized committee members will take effect upon the approval of the new directors by the shareholders' meeting [4][5]. - The audit committee will be led by Ms. Liu Yan, while the remuneration and assessment committee will be chaired by Mr. Fan Yi Ning [5]. Group 3 - The company announced the second extraordinary shareholders' meeting for 2025, scheduled for October 10, 2025, to discuss the proposed board member elections [12][13]. - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [13][15]. - Shareholders must register to attend the meeting, with detailed instructions provided for both individual and institutional shareholders [21][22].