巨轮智能: 第八届董事会第十九次会议决议公告

Board Meeting Summary - The board meeting was conducted via email notification and combined on-site and remote voting methods, complying with legal and company regulations [1][2][3] Board Restructuring - The board approved the proposal for an early election of the ninth board of directors, with the original term set from December 30, 2022, to December 29, 2025. The candidates for non-independent directors are Wu Youwu, Yao Ning, and Wu Xiaodong [1][2][3] - The independent director candidates nominated are Yang Minlan, Zhang Xianmin, and Huang Jiayao, all of whom have obtained independent director qualifications [2][3] Voting Results - The voting results for the non-independent and independent director candidates were unanimous, with 9 votes in favor and no opposition or abstentions [2][3][4] Compensation Plan - The board approved the compensation plan for the ninth board of directors, with proposed salaries ranging from 400,000 to 500,000 CNY for non-independent directors and 80,000 CNY for independent directors [4][10] Company Governance Changes - The board approved the proposal to amend the company’s articles of association and eliminate the supervisory board, transferring its powers to the audit committee of the board [5][6] - The board also approved the proposal to provide delayed financial assistance to overseas joint ventures, with the proposal pending approval at the upcoming shareholder meeting [5][6] Upcoming Shareholder Meeting - The company plans to hold its first extraordinary general meeting of 2025 on August 28, 2025, to review the proposals approved by the board [8][9]