TWH(SZ:002512) Shang Hai Zheng Quan Bao·2025-11-27 19:27Core Points - The company held its fifth board meeting on November 27, 2025, to discuss the proposal for changing a non-independent director and electing a new one [1][2][23] - The proposal was initiated by major shareholders, Zhuhai Zhicheng Investment Center and Zhuhai Zhiyuan Investment Center, who collectively hold 180,401,615 shares, accounting for 16.22% of the total share capital [1][6][24] - The board agreed to submit the proposal to the upcoming shareholders' meeting scheduled for December 9, 2025, for approval [5][6][24] Summary by Sections Board Meeting Decisions - The board meeting was convened with all nine directors present, and the decision to change the non-independent director from Wang Tianyu to Ma Yunyuan was unanimously approved, with one abstention [2][24] - Wang Tianyu will no longer hold any position in the company following this change [1][24] Shareholder Meeting Details - The second temporary shareholders' meeting will take place on December 9, 2025, at 14:30, combining on-site voting and online voting [5][8] - The meeting will include the proposal to change the non-independent director as a temporary agenda item [6][8] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange system and the internet voting system, with specific time slots for voting on December 9, 2025 [20][19] - The voting process will allow shareholders to express their opinions on the proposals, including the change of the non-independent director [19][20]