Swancor Advanced Materials (688585.SH) Nominates Peng Zhihui and Others as Non-Independent Director Candidates

Stock News11-06

Swancor Advanced Materials Co., Ltd. (688585.SH) announced that its 20th meeting of the third board of directors was held on November 6. The meeting reviewed and approved the "Proposal on Changing the Company's Registered Address and Amending Certain Corporate Governance Regulations" and the "Proposal on Early Re-election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors' Non-Independent and Independent Directors."

The board agreed to nominate Peng Zhihui, Tian Hua, Zhou Bin, Jiang Qingsong, and Niu Jia as candidates for non-independent directors of the fourth board, while Deng Xiaoyang, Ma Huimin, and Shen Zhen were nominated as independent director candidates. These proposals will require further approval at the shareholders' meeting.

Additionally, the board resolved to convene the third extraordinary shareholders' meeting of 2025 on November 25.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1170699292?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-06 19:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1170699292","market":"nz","top_or_hot":-1,"title":"Swancor Advanced Materials (688585.SH) Nominates Peng Zhihui and Others as Non-Independent Director Candidates","media":"Stock News","content":"<p>Swancor Advanced Materials Co., Ltd. (688585.SH) announced that its 20th meeting of the third board of directors was held on November 6. The meeting reviewed and approved the \"Proposal on Changing the Company's Registered Address and Amending Certain Corporate Governance Regulations\" and the \"Proposal on Early Re-election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors' Non-Independent and Independent Directors.\"</p>\n<p>The board agreed to nominate Peng Zhihui, Tian Hua, Zhou Bin, Jiang Qingsong, and Niu Jia as candidates for non-independent directors of the fourth board, while Deng Xiaoyang, Ma Huimin, and Shen Zhen were nominated as independent director candidates. These proposals will require further approval at the shareholders' meeting.</p>\n<p>Additionally, the board resolved to convene the third extraordinary shareholders' meeting of 2025 on November 25.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Swancor Advanced Materials (688585.SH) Nominates Peng Zhihui and Others as Non-Independent Director Candidates</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSwancor Advanced Materials (688585.SH) Nominates Peng Zhihui and Others as Non-Independent Director Candidates\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1036600163\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Stock News </p>\n<p class=\"h-time\">2025-11-06 19:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Swancor Advanced Materials Co., Ltd. (688585.SH) announced that its 20th meeting of the third board of directors was held on November 6. The meeting reviewed and approved the \"Proposal on Changing the Company's Registered Address and Amending Certain Corporate Governance Regulations\" and the \"Proposal on Early Re-election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors' Non-Independent and Independent Directors.\"</p>\n<p>The board agreed to nominate Peng Zhihui, Tian Hua, Zhou Bin, Jiang Qingsong, and Niu Jia as candidates for non-independent directors of the fourth board, while Deng Xiaoyang, Ma Huimin, and Shen Zhen were nominated as independent director candidates. These proposals will require further approval at the shareholders' meeting.</p>\n<p>Additionally, the board resolved to convene the third extraordinary shareholders' meeting of 2025 on November 25.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"688585","symbol_name":"上纬新材","start_time":0,"source_url":"","article_id":"1170699292","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1170699292","pubTimestamp":1762429460,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"Swancor Advanced Materials Co., Ltd. (688585.SH) announced that its 20th meeting of the third board of directors was held on November 6. The meeting reviewed and approved the \"Proposal on Changing...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"688585":"上纬新材","BK0229":"化学制品"},"translate_title":"斯旺科新材（688585.SH）提名彭志辉等为非独立董事候选人","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"688585":1},"content_text":"Swancor Advanced Materials Co., Ltd. (688585.SH) announced that its 20th meeting of the third board of directors was held on November 6. The meeting reviewed and approved the \"Proposal on Changing the Company's Registered Address and Amending Certain Corporate Governance Regulations\" and the \"Proposal on Early Re-election of the Board of Directors and Nomination of Candidates for the Fourth Board of Directors' Non-Independent and Independent Directors.\"\nThe board agreed to nominate Peng Zhihui, Tian Hua, Zhou Bin, Jiang Qingsong, and Niu Jia as candidates for non-independent directors of the fourth board, while Deng Xiaoyang, Ma Huimin, and Shen Zhen were nominated as independent director candidates. These proposals will require further approval at the shareholders' meeting.\nAdditionally, the board resolved to convene the third extraordinary shareholders' meeting of 2025 on November 25.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"1","news_tag":"executive","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"deviceId":"web-server-community-laohu8-v3","version":"4.35.13","shortVersion":"4.35.13","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1170699292","isCrawlerRequest":true}