ZOWEE(SZ:002369) Ge Long Hui A P P·2025-12-01 14:33Core Viewpoint - The company has completed a board restructuring, with the recommended candidates from He Shan Wei Lai being elected to the seventh board of directors, indicating a shift in control and governance [1] Group 1: Board Restructuring - The company announced the completion of its board restructuring, with He Shan Wei Lai recommending candidates for the seventh board of directors [1] - All candidates recommended by He Shan Wei Lai were elected to the board during the shareholders' meeting [1] Group 2: Shareholder Agreements - He Shan Wei Lai, Shun Yu Da Supply Chain Management (Shenzhen) Co., Ltd., and Mr. Zeng Zhichao signed a "Joint Action Agreement" to ensure unified action on company operational decisions and resolutions requiring shareholder approval [1] - In case of disagreements on operational management decisions, the opinion of He Shan Wei Lai will prevail [1] Group 3: Control and Management - He Shan Wei Lai is recognized as the controlling shareholder of the company, with its actual controller, Mr. Chen Yong, also serving as the chairman and general manager [1] - The change in controlling shareholder and actual controller is not expected to have a significant impact on the company's operations [1]