Hunan (SH:600476) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-09 05:05Group 1 - The company held its 27th meeting of the 8th Board of Directors on September 30, 2025, to discuss various proposals, including the nomination of candidates for the 9th Board of Directors [2][4][49] - The board approved the nomination of 9 candidates for the 9th Board, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [48][49] - The proposals discussed in the meeting will be submitted for approval at the upcoming temporary shareholders' meeting scheduled for October 16, 2025 [13][17] Group 2 - The company plans to establish a Guangdong branch to enhance local service capabilities and respond to customer needs more effectively [42][44] - The branch will focus on various services, including software and hardware development, network engineering, and data processing [42] - The establishment of the branch is seen as a strategic move to improve market share in the region [44] Group 3 - The company proposed amendments to its Articles of Association to optimize governance structure and remove references to the supervisory board, transferring its powers to the audit committee [59][60] - The amendments require approval from the shareholders' meeting, with a two-thirds majority needed for passage [61] - The company also plans to revise several internal regulations to enhance governance [62]