ZDG(SZ:000906) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:10Group 1 - The company announced the resignation of director Wang Fei due to changes in the shareholding of his recommending shareholder, Hangzhou Tongxi Trading Co., Ltd. His resignation does not affect the minimum number of board members required by law [2][3] - Xu Kuiru was elected as the employee director of the company's eighth board, with his term starting from the date of the election [2][3] - Xu Kuiru holds 1,760,564 shares of the company and has no relationships with major shareholders or other board members that would affect his independence [6][7] Group 2 - The company held its fifth temporary board meeting on September 29, 2025, where it was confirmed that all legal and regulatory requirements for the meeting were met [11][12] - The board approved the election of Yuan Renjun as the representative director for executing company affairs, with no changes to the legal representative [12][13] - The board also approved the nomination of Zhang Xuliang as an independent director candidate, pending shareholder approval [21][22] Group 3 - The company announced adjustments to the members of its specialized committees, including the Strategic and ESG Committee, Nomination Committee, Compensation and Assessment Committee, and Audit Committee [94][95] - Zhang Xuliang, pending his election as an independent director, will join the Strategic and ESG Committee and the Nomination Committee [94][96] - The adjustments are in line with the company's strategic development needs and comply with relevant regulations [94][95] Group 4 - The company will hold its third temporary shareholders' meeting on October 15, 2025, to discuss the election of the independent director candidate [101][102] - The meeting will combine on-site voting and online voting, with specific times for each [102][103] - Shareholders must register by October 9, 2025, to participate in the meeting [104][105]