滨江集团: 第六届董事会第五十次会议决议公告

Core Viewpoint - The company is undergoing a board restructuring, with new candidates nominated for both non-independent and independent director positions, alongside several governance and financial management proposals to be submitted for shareholder approval [1][2][3]. Group 1: Board Restructuring - The company has proposed the election of non-independent directors, nominating Qi Jinxing and Mo Jianhua for the seventh board, with a term of three years starting from the shareholder meeting approval [1][2]. - A new employee representative director will be added to the board, effective upon election by the employee representative assembly, ensuring that the total number of directors who are also senior management does not exceed half of the board [2]. - The independent director candidates, Jia Shenghua and Yu Yongsheng, have been nominated, with their qualifications pending approval from the Shenzhen Stock Exchange [2][3]. Group 2: Financial Management Proposals - The board approved a proposal to use temporarily idle self-owned funds for entrusted financial management, with a total amount not exceeding the available funds for rolling use [3]. - A revision of the "Fundraising Management Measures" was approved to enhance the management and efficiency of fundraising, in line with updated regulations [4]. - The board also approved revisions to the "Related Party Transaction Decision-Making System" and the "External Guarantee Management System" to ensure compliance with fair and prudent principles in related transactions and to mitigate external guarantee risks [5].