Yabo(SZ:002323) Zheng Quan Zhi Xing·2025-06-27 16:51Core Points - The company held its first special meeting of the independent directors of the seventh board on June 27, 2025, in accordance with relevant laws and regulations [1] - The independent directors approved the appointment of several key personnel, including the general manager and vice general managers, after reviewing their qualifications and experience [2][3][4][5] Group 1 - The independent directors confirmed that the appointed individuals do not hold shares in the company and have no relationships with major shareholders or management that would disqualify them from their roles [2][3][4][5] - The board's composition complies with legal requirements, ensuring that the number of executives and employee representatives does not exceed half of the total board members [2] - The independent directors unanimously agreed to submit the appointment proposals to the board for further review [2][3][5] Group 2 - The independent directors also reviewed and approved the compensation plan for senior management, stating it aligns with industry standards and the company's actual situation [5] - The voting results for all proposals were unanimous, with three votes in favor and no opposition or abstentions [3][5]