KCGJ(SH:600097) Sou Hu Cai Jing·2025-10-18 20:59Core Points - The stock price of Kaichuang International (600097) closed at 11.1 yuan on October 17, 2025, down 0.89% from the previous week [1] - The company has a total market capitalization of 2.674 billion yuan, ranking 4th in the fisheries sector and 4657th in the A-share market [1] Company Announcements - Independent director Wang Zhao submitted her resignation on October 15, 2025, due to her term nearing completion after 6 years, and will not hold any position after her resignation takes effect following the election of a new independent director at the second extraordinary general meeting [2][4] - The board of directors held a temporary meeting on October 17, 2025, where they approved the proposal to elect Yang Lin as an independent director candidate, with a unanimous vote of 9 in favor [2][4] - The company will hold its second extraordinary general meeting on November 3, 2025, to review the appointment of the new independent director [2][4]