采纳股份: 第三届董事会第十五次会议决议公告

Group 1 - The board of directors of Canar Technology Co., Ltd. held its 15th meeting of the third session on July 14, 2025, where all eight attending directors unanimously agreed to waive the advance notice requirement for the meeting [1][2] - The meeting was convened to address the resignation of Mr. Hou Peng, which resulted in the board having fewer members than stipulated in the company's articles of association. Ms. Ji Chunxia was nominated as a candidate for a non-independent director to ensure compliance with legal and regulatory requirements [1][2] - The board's resolution to nominate Ms. Ji Chunxia requires approval from the shareholders' meeting, which is scheduled to be held on July 31, 2025 [2]