SUNVIM(SZ:002083) Shang Hai Zheng Quan Bao·2025-10-17 20:08Core Points - The company held its 21st meeting of the 8th Board of Directors on October 17, 2025, where several resolutions were passed, including the nomination of a new non-independent director and the approval of related party transactions [1][3][4] Group 1: Board Resolutions - The Board unanimously approved the nomination of Guan Jinlian as a candidate for the non-independent director position following the resignation of Fan Xiaona [2][19] - The Board also approved the increase of related party transactions for its subsidiary, Gaomi Wanren Thermal Power Co., Ltd., with Chengjia Thermal Power Co., Ltd. taking over certain heating-related business operations [3][22] - A resolution was passed to convene the 4th extraordinary general meeting of shareholders on November 3, 2025, to review the aforementioned proposals [4][10] Group 2: Related Party Transactions - The annual contract amount for the heating supply agreement between Wanren Thermal Power and Fengcheng Pipeline Construction Investment Co., Ltd. is approximately 150 million yuan, with transactions already amounting to 87.02 million yuan [22][23] - The new agreement with Chengjia Thermal Power is set to not exceed 150 million yuan and will take effect upon the Board's approval [23][26] - The transactions are expected to enhance the profitability of Wanren Thermal Power and, consequently, the overall revenue of the company [27][30] Group 3: Shareholder Meeting Details - The shareholder meeting will allow for both on-site and online voting, with specific time slots for network voting provided [7][8] - The registration for the meeting is scheduled for October 31, 2025, and will require proper identification and documentation from attendees [12][11] - The meeting will address various proposals, including the nomination of the new director and the related party transactions [10][11]