NBFB(SH:600768) Zheng Quan Zhi Xing·2025-08-05 16:10Meeting Arrangement - The meeting will take place at the Fubon Center, Ningbo, on August 11, 2025, at 14:30 [1] - Voting will be conducted both on-site and online, with specific time slots for each [1][2] - The meeting is convened by the Board of Directors of Ningbo Fubon Precision Industry Group Co., Ltd. [1] Meeting Agenda - The meeting will start with the host announcing its commencement [2] - A pre-meeting report will be presented to all shareholders [2] - Shareholders will have the opportunity to speak and ask questions [2] - Voting will be conducted on the proposed resolutions [2][3] Proposed Resolutions - The agenda includes proposals for expected new daily related transactions and adjustments to independent director allowances [3][4] - The expected amount for new daily related transactions is capped at 80 million yuan [5][7] - The independent director allowance is proposed to be increased from 50,000 yuan to 80,000 yuan per year [9][10] Related Transactions - The company plans to establish a new trading subsidiary to take over the business of the original trading company [5] - The trading subsidiary will engage in sales of aluminum casting rods to the aluminum profile company, which will now be an affiliate [5][9] - The expected sales amount for the next twelve months is not to exceed 80 million yuan [5][7] Independent Director Appointment - The company proposes to appoint Tang Fengshou as an independent director following the resignation of Huaxiu Ping [10][11] - The new independent director's term will last until the current board's term ends [11]