Group 1 - The first session of the board of directors of Shanghai Jianke Consulting Group Co., Ltd. held its 26th meeting on March 27, 2025, via a combination of in-person and video conferencing [2][3] - All 10 directors attended the meeting, and it was chaired by Chairman Wang Jijie [2][3] - The meeting complied with the relevant laws, regulations, and the company's articles of association [3] Group 2 - The board approved the proposal to amend the company's articles of association with a unanimous vote of 10 in favor [4] - This proposal will be submitted to the shareholders' meeting for further review [5] Group 3 - The board approved the election of non-independent directors for the second board, with 10 votes in favor [6] - Candidates for non-independent directors include Wang Jijie, Xia Bing, Chen Wei, Yuan Tao, Zhou Yuding, Tian Hui, Zhang Chen, and Xia Feng [6] Group 4 - The board approved the election of independent directors for the second board, also with 10 votes in favor [9] - Candidates for independent directors include Liang Yongming, Su Yong, Zhu Hongchao, Zhao Jincheng, and Li Xinghua [9][11] Group 5 - The board approved the proposal to hold the first temporary shareholders' meeting of 2025, with 10 votes in favor [12] - The meeting is scheduled for April 15, 2025, at 1:30 PM in Shanghai [34] Group 6 - The company plans to amend its articles of association to increase the number of board members from 11 to 14, including 8 non-independent directors, 5 independent directors, and 1 employee director [29] - The amendments are aimed at improving corporate governance and enhancing the role of independent directors [29]
上海建科咨询集团股份有限公司第一届董事会第二十六次会议决议公告