HANGYANG LIMITED(SZ:002430) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:49Group 1 - The resignation of non-independent director Mo Zhaoyang was due to work arrangements, but he will continue as the company's executive vice president [2][3] - Mo Zhaoyang held 63,000 shares in the company and will comply with regulations regarding share changes after his resignation [2][3] - The company will supplement one non-independent director, with Li Bo nominated as the candidate, pending approval at the upcoming shareholders' meeting [3][10] Group 2 - The company's eighth board of directors held its 34th meeting on November 26, 2025, where the resignation and election of a new non-independent director were approved [9][10] - The board's decision to hold the 2025 fourth extraordinary shareholders' meeting was also approved, with specific proposals to be discussed [12][13] - The shareholders' meeting is scheduled for December 12, 2025, and will include both on-site and online voting options [18][19]