TENGDA CONST.(SH:600512) Sou Hu Cai Jing·2025-11-12 20:17Core Viewpoint - Tenda Construction (600512) is undergoing significant governance changes, including the cancellation of its supervisory board and the nomination of independent directors, which may impact its operational structure and investor confidence [2][6]. Trading Information Summary - As of November 12, 2025, Tenda Construction's stock closed at 2.66 yuan, with a turnover rate of 1.85% and a trading volume of 292,900 shares, resulting in a transaction value of 77.6018 million yuan [1]. - On the same day, the net outflow of main funds was 6.2783 million yuan, accounting for 8.09% of the total transaction value, while retail investors saw a net inflow of 5.8438 million yuan, representing 7.53% of the total [2]. Company Announcement Summary - Tenda Construction plans to amend its articles of association to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors. Additionally, the company will revise its shareholder meeting rules and establish new management systems for external guarantees and related party transactions [2]. - The company has nominated candidates for the 11th board of directors, including independent directors, for shareholder approval [2]. Independent Director Candidate Statements - Li Ting has been nominated as an independent director candidate, confirming his qualifications and independence, with no conflicts of interest or adverse records in the past 36 months [3][7]. - Tan Yong has also been nominated, possessing over five years of relevant experience and confirming his independence from the company and its major shareholders [4][6]. - Zhang Yong has been nominated as well, meeting the qualifications for independent directorship and confirming no adverse records or conflicts of interest [5][6].