SPC(SZ:002573) Zheng Quan Ri Bao·2025-11-07 22:59Core Viewpoint - The company is in the process of appointing independent directors to its sixth board, with candidates being nominated and their qualifications being verified according to relevant regulations and guidelines [92][94]. Group 1: Independent Director Nomination - The independent director candidate, Xie Guangming, has been nominated by Sichuan Ecological Environmental Industry Group Co., Ltd. and has confirmed his understanding and agreement to the nomination [1][32]. - The nomination process involved a thorough review of the candidate's qualifications, ensuring no conflicts of interest exist between the nominee and the nominator [32][62]. - The company has confirmed that the nominee meets the requirements set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [3][34]. Group 2: Board Meeting and Resolutions - The sixth board of directors held its 26th meeting on November 7, 2025, where all seven directors participated, and the meeting complied with legal and regulatory requirements [93]. - The board unanimously approved the proposal to elect independent directors, specifically Xie Guangming and Wang Zhixuan, pending shareholder approval [94][96]. - The board also approved the appointment of Xie Guangming as the chairman of the nomination committee and audit committee, and Wang Zhixuan as the chairman of the remuneration and assessment committee, effective upon shareholder approval [94][96]. Group 3: Additional Proposals - The board approved a proposal for the non-public transfer of 60% equity in Sichuan Tianshengyuan Environmental Co., Ltd., which constitutes a related party transaction [100]. - The board also agreed to publicly transfer 70.6% equity in Chifeng Boyuan Technology Co., Ltd., with the process to be conducted in accordance with local regulations [101]. - A proposal to convene the third temporary shareholders' meeting of 2025 was also approved [102].