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南都物业: 南都物业服务集团股份有限公司第四届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-06-11 12:15
Group 1 - The board of directors of Nandu Property Service Group Co., Ltd. held its fifth meeting of the fourth session, where it was confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations [1] - The board approved the proposal to relieve independent director Gao Qiang of his duties due to his inability to perform his role as he is currently under detention by relevant supervisory authorities [1][2] - The board also approved the nomination of Zhao Rongxiang as a candidate for independent director, pending approval at the upcoming shareholders' meeting [2][3] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2025 on June 30, 2025, to discuss the aforementioned proposals [3]