Shang Hai Zheng Quan Bao·2025-12-05 19:25Core Viewpoint - The board of directors of China Great Wall Technology Group Co., Ltd. held its 25th meeting of the 8th session on December 5, 2025, where several key resolutions were passed, including the acquisition of foreign equity in Wuhan Changguang Power Co., Ltd. and the nomination of an independent director candidate [1][10]. Group 1: Board Resolutions - The board approved the acquisition of foreign equity in Wuhan Changguang Power Co., Ltd. by Wuhan Zhongyuan Electronics Group Co., Ltd., which does not constitute a related party transaction [1]. - The board agreed to amend the "Audit Committee Work Regulations" [3]. - The board approved the revision of the "Related Party Transaction Management System" [6]. - The board nominated Mr. Zhang Fan as an independent director candidate for the 8th board, pending approval from the shareholders' meeting and regulatory review [9][10]. - The board proposed to convene the third extraordinary shareholders' meeting for 2025, which was also approved [11]. Group 2: Shareholders' Meeting Details - The third extraordinary shareholders' meeting for 2025 is scheduled for December 22, 2025, at 14:45, with both on-site and online voting options available [16][17]. - The registration date for shareholders to attend the meeting is December 16, 2025 [18]. - Shareholders can participate in the meeting either in person or through a proxy, and specific registration procedures are outlined [23].