Guangdong Hongda (SZ:002683) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-17 05:07Group 1 - The company held its 13th meeting of the 6th Board of Directors on December 16, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3] - The Board approved the election of Liang Tongying and You Dewai as independent directors, with unanimous support from all directors [4][5][8] - The Board also approved the addition of new committee members to ensure effective governance, appointing Liang Tongying as the chair of the Audit Committee and You Dewai as the chair of the Nomination Committee [6][8] Group 2 - The company decided to abolish the rotating general manager system and revise the General Manager's work guidelines, transitioning the current rotating general managers to vice general managers [9][10] - The Board approved the revision of the Senior Management Compensation Management Measures, with unanimous support from all directors [10][11] - The company plans to appoint former rotating general managers as vice general managers until the current Board's term ends [12][13][14][15][16] Group 3 - Two independent directors, Wu Baolin and Xie Qing, resigned due to their tenure exceeding six years, with their resignation effective after new independent directors are elected [25] - The company received a proposal from its controlling shareholder to nominate Liang Tongying and You Dewai as independent director candidates, ensuring continuity and professionalism in the Board [26] - The independent director candidates have been recognized as qualified and capable of fulfilling their responsibilities [26][29][30] Group 4 - The company announced the details for the 6th extraordinary general meeting scheduled for December 30, 2025, including the voting process and registration requirements [31][32][34] - The meeting will include a combination of on-site voting and online voting, with specific time slots for each [35][36] - The company will ensure that the voting process complies with relevant regulations and that the results will be disclosed publicly [42][43]