JUNZHENG(SH:601216) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-12 00:48Group 1 - The company announced the resignation of three directors: Zhang Haisheng, Zhang Haixian, and Yang Donghai, which will not affect the board's operation or legal requirements [2][3] - The board expressed gratitude for the contributions made by the resigning directors during their tenure [2] Group 2 - The company held a board meeting on November 11, 2025, where it approved the election of Liu Chunlei and Wu Guoqiang as candidates for the board of directors [3][49] - The election will be conducted through a cumulative voting system at the upcoming shareholders' meeting [49] Group 3 - The company approved the adjustment of senior management positions, appointing Wu Guoqiang and Wang Zhe as deputy general managers, and reassigning Zhang Hai from executive deputy general manager to deputy general manager [5][53] - The new appointments will take effect from the date of the board's approval until the end of the current board's term [5] Group 4 - The company announced the cancellation of the supervisory board and the transfer of its responsibilities to the Audit and Risk Control Committee, effective upon shareholder approval [12][17] - The company will revise its articles of association to reflect this change and ensure compliance with current laws and regulations [17][80] Group 5 - The company will hold its first extraordinary general meeting of 2025 on November 27, 2025, to discuss the aforementioned changes and other matters [60][59] - The meeting will include both on-site and online voting options for shareholders [61]