广东光华科技股份有限公司第五届董事会第十八次会议决议公告

Core Viewpoint - The company held its 18th meeting of the fifth board of directors on August 11, 2025, where several key resolutions were passed, including amendments to the articles of association and the election of new board members [1][2][4][7]. Group 1: Amendments to Articles of Association - The board approved the proposal to amend the articles of association with unanimous support (9 votes in favor) [2]. - The amendments are in accordance with the Company Law and relevant regulations, aimed at optimizing the corporate governance structure [35]. Group 2: Election of Board Members - The board approved the election of candidates for the sixth board of directors, including six non-independent directors and three independent directors [4][7]. - The candidates for non-independent directors include Chen Hanzhao, Zheng Jin, Cai Wen, Yang Rongzheng, and Yu Junwen, while the independent director candidates are Peng Zhaohui, Yan Yonghong, and Xu Tao [4][7][40]. Group 3: Independent Director Compensation - The board proposed an annual compensation of 100,000 yuan (pre-tax) for each independent director, which will also require shareholder approval [11]. Group 4: Internal System Revisions - The board passed several resolutions to amend internal governance systems, including the rules for shareholder meetings and board meetings, with unanimous support [13][14][15][16][17][18][19][20][21][22][23][24][25][26][27][28][31]. Group 5: Upcoming Shareholder Meeting - The company announced the first temporary shareholder meeting for 2025, scheduled for September 2, 2025, to discuss the resolutions passed by the board [32][54]. - The meeting will allow both onsite and online voting, with specific procedures outlined for participation [56][57][58].