福建凤竹纺织科技股份有限公司第八届董事会第十九次会议决议公告

Core Points - The company held its 19th meeting of the 8th Board of Directors on May 19, 2025, to discuss the nomination of candidates for the 9th Board of Directors and other matters [1][2][4] - The meeting resulted in unanimous approval for the nomination of seven non-independent directors and four independent directors for the upcoming board [2][3] - The annual remuneration for directors and supervisors was also approved, with internal directors' salaries ranging from 200,000 to 2,000,000 yuan, while independent directors will receive an annual allowance of 80,000 yuan [4][5] Group 1 - The 8th Board of Directors is set to be replaced, with the new board consisting of 11 members, including 7 non-independent and 4 independent directors [1][2] - The candidates for non-independent directors include Chen Chengqing, Chen Qiang, Chen Hui, Li Mingfeng, Li Xiaofang, Zheng Liwei, and Lin Xin [2][3] - The candidates for independent directors include Chen Junming, Zhang Bai, Xiao Hong, and Chen Ling [3][10][11] Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved nominations and other matters [12][13] - The voting for the general meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [14][15] - The registration for the meeting will take place on June 6, 2025, and shareholders must complete the necessary procedures to attend [21][22]