HFCC(SZ:002806) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:36Group 1 - The resignation of non-independent director Zhou Hui was due to adjustments in the company's governance structure, and he will continue to hold other positions within the company's subsidiaries [2] - Zhou Hui's resignation will not affect the minimum number of board members required by law, ensuring the normal operation of the board [2] - Zhou Hui directly holds 187,239 shares of the company as of the announcement date [2] Group 2 - The company held its third extraordinary general meeting of shareholders on November 26, 2025, where it approved several resolutions, including changes to registered capital and the cancellation of the supervisory board [3][5] - The company will elect a worker representative director, as stipulated in the revised articles of association, with the election process to be conducted democratically by the employees [3] - Zhou Hui was elected as the worker representative director, with his term lasting until the end of the sixth board's term [3] Group 3 - The extraordinary general meeting had a total of 252 shareholders present, representing 53,427,847 shares, which is 25.1450% of the total shares with voting rights [12] - The meeting combined on-site voting and online voting, ensuring broad participation [10] - The resolutions passed included amendments to internal governance systems, with significant support from shareholders [19][21][30]