KCGJ(SH:600097) Sou Hu Cai Jing·2025-11-08 21:09Core Points - The stock price of Kaichuang International (600097) increased by 2.8% to 11.75 yuan as of November 7, 2025, with a market capitalization of 2.831 billion yuan [1] - The company held its 21st temporary board meeting on November 3, 2025, where the board's nomination committee was adjusted, and the new chairman is Song Liming [1] - A second temporary shareholders' meeting was held on November 3, 2025, where Yang Lin was elected as an independent director with 98.8856% approval from attending shareholders [2][3] Company Announcements - The board of directors approved the adjustment of the nomination committee, with Song Liming appointed as the chairman [1][3] - The shareholders' meeting confirmed the election of Yang Lin as an independent director, with 106,738,252 shares voting in favor [2][3] - The company also approved the "Asset Impairment Provision and Financial Write-off Management Measures" [3]