上纬新材(688585.SH)提名彭志辉等为非独立董事候选人

Core Viewpoint - The company, Zhiwei New Materials (688585.SH), held its 20th meeting of the third board of directors on November 6, where significant governance changes were approved [1] Group 1: Board Restructuring - The board approved a proposal to change the company's registered address and revise certain corporate governance systems [1] - The meeting agreed to nominate Peng Zhihui, Tian Hua, Zhou Bin, Jiang Qingsong, and Niu Jia as candidates for non-independent directors of the fourth board [1] - Candidates for independent directors include Deng Xiaoyang, Ma Huimin, and Shen Zhen, pending shareholder meeting approval [1] Group 2: Upcoming Shareholder Meeting - The company has scheduled the third temporary shareholder meeting for 2025 on November 25 [1]