Core Viewpoint - The board of directors of Industrial Securities Co., Ltd. has made several important decisions during its 33rd meeting, including the nomination of an independent director and the establishment of an audit committee [1][2][4]. Group 1: Board Decisions - The board approved the nomination of Mr. Huang Haiqing as an independent director candidate, with a unanimous vote of 10 in favor and no opposition or abstentions [2]. - Mr. Huang does not hold shares in the company and has no relationships with major shareholders or management, meeting the independence criteria set by relevant regulations [2]. - The board also agreed to add Mr. Huang and Mr. Xi Jinghui as members of the audit committee, effective upon Mr. Huang's election as an independent director [4][5]. Group 2: Shareholder Meeting - The board has called for the 2025 First Extraordinary General Meeting of Shareholders to be held on September 2, 2025, at 16:00 [6][11]. - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [12][13]. - Shareholders must register to attend the meeting, with detailed registration procedures provided [18][23].