CBG(SZ:000009) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-06-09 22:55Group 1 - The core point of the announcement is the resolutions made during the fourth meeting of the fifteenth board of directors of China Baoan Group Co., Ltd, which includes discussions on director and supervisor allowances, purchasing liability insurance for directors and senior management, and the reappointment of the accounting firm [1][2][3][4]. Group 2 - The board proposed an annual allowance of RMB 240,000 for independent directors and RMB 180,000 for non-independent directors, while supervisors will receive RMB 120,000 annually [2]. - The company plans to purchase liability insurance for its directors, supervisors, and senior management with a coverage limit of RMB 100 million and an annual premium not exceeding RMB 500,000 [3]. - The board approved the reappointment of Zhongshun Zhonghuan Accounting Firm as the auditing institution for the 2025 financial report and internal control, with an audit fee of RMB 2 million [9][10][22]. Group 3 - The board proposed to change the director and adjust the members of the specialized committees, nominating Liu Zhihua as a candidate for non-independent director [5][25]. - The board meeting approved the proposal to hold the 2024 annual general meeting on June 30, 2025, to discuss various resolutions [6][28]. Group 4 - The company will conduct the annual general meeting with both on-site and online voting options, allowing shareholders to participate in the decision-making process [30][31][43]. - The registration date for shareholders to attend the meeting is set for June 25, 2025 [32].