Group 1 - The company held its 34th meeting of the second board of directors on June 6, 2025, via communication voting, with all 9 directors participating [1] - The board approved the election of non-independent director candidates for the third board, including Li Xing, Li Zihao, Cheng Song, Xu Jian, and Lin Howard Zhihao, with a term of three years starting from the approval date by the shareholders' meeting [1][2] - The board also approved the election of independent director candidates, including Wu Yuguang, Song Pingping, and Wang Ying, with terms varying from three years to a maximum of six years depending on the candidate [2][3] Group 2 - The board approved several amendments to the company's articles of association and various internal regulations, all requiring shareholder meeting approval [4][5] - The board agreed to renew the accounting firm for the year 2025, pending approval from the shareholders' meeting [5][6] - The company plans to hold its first temporary shareholders' meeting of 2025 on June 23, 2025, at 15:00 [6][7]
欢乐家: 第二届董事会第三十四次会议决议公告