Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-11 14:20Core Viewpoint - The company held its 28th temporary board meeting on December 10, 2025, where significant decisions regarding board leadership and management appointments were made [1][16]. Group 1: Board Leadership and Appointments - The board elected Sun Yingcai as the chairman for the 11th board, with a term aligned with the board's duration [2][4]. - Yang Yongbo was appointed as the general manager, effective from the date of the board's approval until the end of the 11th board's term [8][10]. - Guo Jiming was appointed as the board secretary, with a similar term as the general manager [10][12]. Group 2: Non-Independent Director Nominations - The board nominated Yang Yongbo, Zheng Yunguo, Li Meng, and Guo Jiming as candidates for non-independent directors, pending approval from the shareholders' meeting [4][5]. - The nomination process adhered to legal and regulatory requirements, ensuring all candidates met the necessary qualifications [5][6]. Group 3: Resignations - Several board members, including Wang Chengdong and Jia Wei, submitted their resignations due to work-related reasons, effective immediately upon submission [18]. - The resignations will not affect the board's operational capacity, as the remaining members meet the legal minimum requirements [18]. Group 4: Upcoming Shareholders' Meeting - The company plans to hold its fifth temporary shareholders' meeting on December 30, 2025, to discuss the nominated non-independent directors [12][23]. - The meeting will utilize both on-site and online voting methods, ensuring broader participation [23][25].