Hainan Jingliang (SZ:000505) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-03 23:29Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where significant resolutions were passed, including the election of the 11th board of directors and amendments to the company's articles of association [1][6][41]. Meeting Details - The meeting took place on November 3, 2025, at 14:30, combining on-site voting and online voting [2][3]. - A total of 1 shareholder attended the meeting in person, representing 288,439,561 shares, which is 39.6780% of the total voting shares [3]. - Online voting involved 132 shareholders, representing 50,548,860 shares, accounting for 6.9536% of the total voting shares [4]. Resolutions Passed - The proposal to amend the company's articles of association was approved with 99.7861% of votes in favor [6]. - The election of the 11th board of directors was conducted using a cumulative voting system, resulting in the election of six non-independent directors and three independent directors [7][9]. - The board members elected include Wang Chunli, Zhang Cunliang, Guan Ying, Zang Ying, Qu Guihu, Liu Lian, Cheng Bingzhou, Zhang Hongliang, and Wang Xu [41][42]. Board Composition - The 11th board consists of 9 directors, with 6 being non-independent and 3 independent [41][42]. - The independent directors include Cheng Bingzhou, Zhang Hongliang, and Wang Xu, with the latter two being accounting professionals [43]. Committees Established - The board established three specialized committees: Strategy and ESG Committee, Audit and Compliance Management Committee, and Nomination and Compensation Assessment Committee [23][44]. - Each committee's members are aligned with the board's term, ensuring compliance with relevant regulations [44]. Management Appointments - Zhang Cunliang was appointed as the general manager, with a term of three years [25]. - Other key appointments include Guan Ying as the chief accountant and board secretary, and Wang Danfeng as the chief compliance officer [45][46]. Legal Opinions - The legal opinions provided by Beijing Zhonglun Law Firm confirmed that the meeting's procedures complied with the Company Law and relevant regulations [16].