Group 1 - The company has announced the nomination of candidates for the second board of directors, including Yang Mingchao, Meng Xianjin, An Haolei, Luo Na, Yang Tongyu, Liu Zhengzheng, Zeng Xiaosong, Yu Fangjin, Li Jianfeng, and Shi Kangping [1] - Among the nominees, Yang Mingchao, Meng Xianjin, An Haolei, Luo Na, and Yang Tongyu are proposed as executive directors, Liu Zhengzheng as a non-executive director, and Zeng Xiaosong, Yu Fangjin, Li Jianfeng, and Shi Kangping as independent non-executive directors [1] - The appointment of the nominated directors is subject to approval at the 2025 annual general meeting, with a term of three years starting from the date of election [1] Group 2 - The company held a staff representative meeting on February 12, 2026, where Zheng Min was elected as an employee director [2] - Zheng Min will join the board of directors elected by the shareholders, with a term of three years starting from the date of election [2] - A service contract will be established with Zheng Min upon her official appointment to the second board of directors [2]
锅圈委任第二届董事会非职工董事