Sinotruk Jinan Truck (SZ:000951) 第一商用车网·2025-07-11 01:19Core Viewpoint - The article discusses the recent changes in the board of directors of China National Heavy Duty Truck Group Jinan Truck Co., Ltd, including resignations and new nominations for board positions [1][4]. Group 1: Board Resignations - Zhao Erxiang resigned from his position as a non-independent director due to work adjustments, while Yang Guodong stepped down as an independent director for personal reasons [1][4]. - Both individuals did not hold any shares in the company and will no longer serve in any capacity within the listed company [4]. Group 2: Nominations for New Directors - The board proposed Zhao Hai as a candidate for the non-independent director position, affirming that he meets the necessary qualifications and does not have any disqualifying relationships [5][8]. - The board also nominated Wang Qin and Wei Jian as candidates for independent director positions, both of whom were deemed qualified and free from any disqualifying factors [7][8]. - The voting results for these nominations were unanimous, with 9 votes in favor and no opposition or abstentions, and these proposals will be submitted for approval at the next shareholders' meeting [6][10][12]. Group 3: Personal Backgrounds of Nominees - Zhao Hai, born in May 1980, has extensive experience in various leadership roles within the company and holds a master's degree [15]. - Wang Qin, born in June 1975, is a professor and researcher with a doctorate in management, currently affiliated with the Chinese Academy of Social Sciences [16]. - Wei Jian, born in July 1969, is an economics PhD and a professor at Shandong University, recognized for his contributions to the field [17].