Group 1 - The core point of the article is that Guangtian Group announced the approval of multiple proposals during the ninth meeting of its sixth board of directors, including the election of directors to represent the company in executing its affairs [2]

Group 1 - The company, Guangtian Group, announced that it will hold the third extraordinary general meeting of shareholders on August 29, 2025 [1] - The agenda for the meeting includes the proposal to elect a non-independent director for the sixth board of directors [1]

Core Points - The company held its sixth board meeting, where key decisions were made regarding the election of directors and the appointment of a financial director [1][2][3] Group 1: Board Decisions - The board unanimously approved the election of Yan Jing as the representative director to execute company affairs, with a term lasting until the end of the sixth board's term [1] - The board also approved the nomination of Li Hui as a non-independent director candidate for the sixth board, pending approval at the upcoming shareholder meeting [2] - The appointment of Li Hui as the company's financial director was also approved, with the same term duration as the board [2] Group 2: Upcoming Shareholder Meeting - The board decided to convene the company's third extraordinary shareholder meeting on August 29, 2025, at 14:30 [3] - Notifications regarding the shareholder meeting will be published in designated media outlets and on the company's official information disclosure website [3] Group 3: Candidate Profile - Li Hui, born in 1984, holds a graduate degree and is a senior accountant with extensive experience in financial management across various companies [4] - He has not held any shares in the company and meets all qualifications for the position of director and financial director as per relevant regulations [4]

Meeting Details - The meeting was held on August 8, 2025, at 14:30, with network voting available throughout the day [1] - A total of 302 shareholders participated, representing 1,215,809,581 shares, which is 32.4133% of the total shares [1] Shareholder Participation - 300 small shareholders participated via online voting, representing 41,060,274 shares, or 1.0947% of the total shares [2] - The meeting was attended by all directors, supervisors, and some senior management personnel [2] Voting Results - Total votes: 1,225,165,710 shares approved the proposals, accounting for 97.4775% of the valid votes [3] - 10,239,133 shares opposed, representing 0.8147% of the valid votes, with 1.7078% abstaining [3] Proposal Approval - The company's articles of association were approved, leading to the dissolution of the supervisory board and the automatic resignation of its members [3] - The voting results for small shareholders showed 9,356,129 shares in favor, which is 24.9368% of their valid votes, with 52.2768% abstaining [2][4] Legal Compliance - The meeting was deemed compliant with the Company Law and relevant regulations, as confirmed by the legal representatives present [4]

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on August 29, 2025, at 14:30 [1] - The record date for shareholders to attend the meeting is August 26, 2025 [2] - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [1][2] Voting Procedures - Shareholders can participate in the meeting through on-site voting or online voting, but must choose one method [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1] - Specific procedures for online voting are outlined in the attached documents [5][6] Agenda Items - The meeting will review a proposal for the election of a non-independent director to the sixth board of directors [3] - Details regarding the proposal and the candidate's resume will be published in various financial newspapers and on the company's website [3] Registration Requirements - Individual shareholders must present valid identification for registration [4] - Proxy representatives must provide necessary documentation, including a power of attorney [4] - Corporate shareholders must present identification and relevant corporate documents [4] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Shenzhen Guotian Group Co., Ltd. comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][10] - The meeting was announced on July 24, 2025, and took place on August 8, 2025, with both on-site and online voting methods [3][4] - The total number of shares represented at the meeting was 1,215,809,581 shares, accounting for 32.4133% of the total shares as of the record date [4][5] Group 2 - The voting results showed that 1,225,165,710 shares were in favor of the proposals, representing 97.4775% of the votes cast [5][7] - Among minority shareholders, 9,356,129 shares voted in favor, which is 22.7863% of the minority shareholders' votes, while 10,239,133 shares opposed, representing 24.9368% [5][7] - The legal opinion concludes that the voting procedures and results are valid and comply with relevant laws and regulations [10][11]

Group 1 - The company announced the resignation of its director and CFO, Zheng Zhiyuan, due to job relocation, effective immediately upon submission of his resignation [1][2] - Zheng Zhiyuan's original term was from February 5, 2024, to February 5, 2027, and his resignation will not affect the company's board composition or operations [1][2] - The board expressed gratitude for Zheng Zhiyuan's contributions during his tenure [2] Group 2 - The company nominated Li Hui as a candidate for a non-independent director position, recommended by the controlling shareholder, Shenzhen Special Zone Construction Group Co., Ltd., and approved by the board's nomination committee [1][2] - Li Hui's term will last until the end of the current board's term, and the nomination will be submitted for approval at the upcoming extraordinary shareholders' meeting [2] Group 3 - The company appointed Li Hui as the new CFO, also recommended by the controlling shareholder and approved by the board's audit and nomination committees [1][3] - Li Hui's term as CFO will commence immediately upon board approval and will last until the end of the current board's term [3]

证券代码：002482 证券简称：广田集团 公告编号：2025-037 深圳广田集团股份有限公司 第六届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 四、会议以6票赞成、0票反对、0票弃权的表决结果，审议通过《关于召开 公司2025年第三次临时股东会的议案》。 一、会议以6票赞成、0票反对、0票弃权的表决结果，审议通过《关于选举 代表公司执行公司事务的董事的议案》。 根据《公司法》《公司章程》的规定，结合公司实际情况及需求，董事会同 意选举公司董事严静先生为代表公司执行公司事务的董事，并担任公司法定代表 人，任期自本次董事会审议通过之日起至第六届董事会任期届满之日止。 二、会议以6票赞成、0票反对、0票弃权的表决结果，审议通过《关于提名 第六届董事会非独立董事候选人的议案》，并同意提交公司2025年第三次临时 股东会审议。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》 及《公司章程》的相关规定，由公司控股股东深圳市特区建 工集团有限公司推荐，并经董事会提名委员会资格审查通过，董事会同意提名 ...

Group 1 - The core business of Guangtian Group is primarily in the decoration and renovation industry, accounting for 98.48% of its total revenue for the year 2024 [1] - Other business segments contribute a minor share of 1.52% to the company's overall revenue [1] Group 2 - On August 8, Guangtian Group announced the resignation of Mr. Zheng Zhiyuan from his positions as director, committee member, and financial director due to job relocation [3] - The resignation will not affect the board's legal member count or the company's normal operations [3] - Mr. Li Hui has been appointed as the new financial director, recommended by the controlling shareholder Shenzhen Special Zone Construction Group Co., Ltd. [3]

Group 1 - The company, Guangtian Group, announced the convening of its sixth board meeting on August 8, 2025, which will be held in a hybrid format of in-person and communication methods [2] - The meeting will review the proposal for nominating candidates for non-independent directors of the sixth board [2] - For the year 2024, the company's revenue composition shows that the decoration and renovation industry accounts for 98.48% of total revenue, while other businesses contribute 1.52% [2]