Group 1 - The company held its 20th meeting of the third board of directors on August 11, 2025, with all 9 directors present [1][2] - The board proposed candidates for the fourth board of directors, including both non-independent and independent directors, with terms starting from the approval date by the shareholders' meeting [1][2][3] - The voting results for the proposed candidates were unanimous, with 9 votes in favor and no votes against or abstentions [2][3][4] Group 2 - The company will continue to operate under the current board until the new independent directors are appointed [2][3] - The proposed independent directors' qualifications will be subject to review by the Shenzhen Stock Exchange before being submitted for shareholder approval [4][5] - The company plans to revise its articles of association to align with the latest regulations and improve governance [5][6] Group 3 - A temporary shareholders' meeting is scheduled for August 27, 2025, to review and vote on the proposed resolutions [6][7] - The voting for certain resolutions will require a two-thirds majority from the attending shareholders [6]
泰禾股份: 第三届董事会第二十次会议决议公告