ZTGM(SH:603559) Shang Hai Zheng Quan Bao·2025-12-30 21:47Group 1 - The company announced the resignation of Mr. Deng Huajun from his position as a non-independent director due to adjustments in the corporate governance structure, effective from the date of submission of his resignation report [1] - Mr. Deng Huajun confirmed that there were no disagreements with the board or the company, and he will continue to serve as the executive vice president [1] - The company held meetings to approve the cancellation of the supervisory board and amendments to the articles of association, which were subsequently ratified by the shareholders [2] Group 2 - The company conducted an employee representative assembly on December 30, 2025, where Mr. Deng Huajun was elected as the employee director, joining the board of directors [3] - The board now consists of nine directors, with eight being non-employee directors elected by the shareholders and one employee director elected by the employees [2][3] - The election of Mr. Deng Huajun complies with relevant laws and regulations regarding director qualifications [3] Group 3 - The company is under other risk warnings due to a negative opinion in its 2022 internal control audit report, leading to the implementation of risk warnings by the Shanghai Stock Exchange [8][9] - The company has established an internal control rectification team to address issues raised in the audit report and is actively working on improving its internal control systems [10] - The company will provide monthly updates on the progress of the risk warning matters as required by the stock exchange regulations [12] Group 4 - The company has completed the registration of changes with the market supervision authority and has received a new business license reflecting its updated corporate structure [13][15] - The new business license includes the company's unified social credit code and details such as its registered capital of 401,276,979 yuan and its business scope [15][16]