Sinotruk Jinan Truck (SZ:000951) 第一商用车网·2025-07-31 02:10Core Viewpoint - The article discusses the resolutions passed during the fifth temporary shareholders' meeting of Sinotruk Group Jinan Truck Co., Ltd., focusing on personnel changes and the establishment of an ESG committee. Group 1: Board Elections - The election of Zhao Hai as a non-independent director received overwhelming support, with 664,213,939 shares (99.9754%) in favor [3][4][5] - The election of Wang Qin as an independent director was approved with 656,678,657 shares (98.8412%) in favor [6][7][8] - The election of Wei Jian as an independent director also received 656,678,455 shares (98.8412%) in favor [9] Group 2: Committee Adjustments - The board's specialized committees were adjusted, with Liu Hongyong, Zhao Hai, Zhang Yan, Qu Zhongyang, and Wang Qin appointed to the Strategy Committee [12] - The Audit Committee now includes Zhang Hong, Wang Qin, Wei Jian, Liu Hongyong, and Zhang Yan [12][13] - The Nomination Committee consists of Wang Qin, Zhang Hong, Wei Jian, and Liu Hongyong, while the Compensation and Assessment Committee includes Wei Jian, Zhang Hong, Wang Qin, and Zhang Yan [13] Group 3: Establishment of ESG Committee - The company established a board-level ESG committee to enhance ESG management and governance structure, in line with relevant laws and regulations [15][16] - Zhao Hai, Bi Yanxun, and Zhang Hong were elected as members of the ESG committee, with Zhao Hai serving as the convener [16]