Core Viewpoint - Shanxi Expressway Group Co., Ltd. is undergoing a board member change, with the resignation of non-independent director Yang Jianguo and the nomination of Chen Quan as his replacement, pending shareholder approval [1][2][11]. Group 1: Director Resignation - Non-independent director Yang Jianguo has submitted his resignation due to work changes, effective immediately upon delivery to the board [1]. - Yang Jianguo's term was originally set to end on May 21, 2028, and his departure will not affect the board's legal minimum member count [1][2]. Group 2: Director Nomination - The board has nominated Chen Quan as a candidate for non-independent director, with his term starting upon shareholder approval and lasting until the current board's term ends [2][5]. - Chen Quan currently holds a position as Deputy General Manager at China Merchants Highway Network Technology Holdings Co., Ltd. and has no prior shareholding in the company [5]. Group 3: Board Committee Adjustments - Should Chen Quan be elected, the board will adjust its specialized committee memberships accordingly, maintaining compliance with legal requirements regarding board composition [3][4]. - The strategic and sustainable development committee will include Chen Quan among its members, alongside others [3].
山西高速集团股份有限公司关于董事离任及补选非独立董事的公告