XJEC(000400) 中国证券报-中证网·2025-04-27 08:13Group 1 - The company announced an additional temporary proposal for the 2024 Annual General Meeting, recommending Ding Gengxin as a candidate for the ninth Supervisory Board [1][27] - The original notice for the shareholders' meeting remains unchanged, with the meeting being convened by the company's board of directors [2] - The meeting will take place on May 12, 2025, with both on-site and online voting options available for shareholders [3][4] Group 2 - The meeting's equity registration date is set for May 6, 2025, allowing all shareholders registered by that date to attend [4] - The meeting will include various proposals, including a report from independent directors [7] - The company will provide a platform for online voting through the Shenzhen Stock Exchange [13][22] Group 3 - The resignation of the Supervisory Board Chairman and a supervisor was announced, with the company expressing gratitude for their contributions [25][26] - Ding Gengxin has been recommended as a candidate for the Supervisory Board, pending approval at the shareholders' meeting [27][30] - The candidate's qualifications and background were detailed, confirming compliance with relevant regulations [29][33]