Grinm Advanced Materials to hold extraordinary shareholder meeting

Grinm Advanced Materials (SSE:600206) has scheduled an Extraordinary General Meeting on June 24, 2025, to address key board member appointments. This meeting follows the resignations of Chairman Yang Hai and Director and General Manager Yu Dunbo, both citing work adjustments. Shareholders will vote on the nominations of Ai Lei and Lü Baoguo as new directors. Ai Lei, a senior engineer and current Deputy Secretary of the Party Committee and General Manager of China Iron & Steel Research Institute Group (CISRI), and Lü Baoguo, a senior engineer and General Manager of Grinm Advanced Materials subsidiary, will be considered for the roles. The meeting will facilitate both on-site and online voting options for shareholders through the Shanghai Stock Exchange's online voting system. The company has emphasized that the resignations of Yang Hai and Yu Dunbo, each holding share counts of 110,000 and 160,000 respectively, do not involve any disagreement with the company. The announcement underscores Grinm's commitment to ensuring continued leadership stability.