ZHUYE GP(SH:600961) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-11 04:55Group 1 - The resignation of Chairman Liu Langming and Director Cao Xiaoyang is due to work adjustments, and they do not hold shares in the company [2][3] - The company will proceed with the election of new directors and a new chairman following the resignation [2][3] - The board expresses gratitude for the contributions made by the resigning directors during their tenure [3] Group 2 - Peng Shuguang has been nominated as a candidate for the board of directors, pending approval at the upcoming shareholders' meeting [3] - The election of a worker director, Tan Yizhong, was approved by the employee representative assembly, and he meets the qualifications required by law [4] Group 3 - The eighth board of directors held its fourteenth meeting on November 10, 2025, to discuss the election of new directors [14] - The meeting was attended by all seven directors, and the election proposal was unanimously approved [14] Group 4 - The company plans to adjust the expected amount of daily related transactions for 2025, increasing procurement by 1 billion yuan and sales by 150 million yuan [30] - The adjustments are based on the company's operational needs and are expected to enhance market competitiveness without harming shareholder interests [28][46]