Core Points - The company held its 18th meeting of the third board of directors on August 14, 2025, where it approved the nomination of Yu Xiang as a non-independent director candidate following the resignation of He Zongyan [1] - The board meeting was legally valid with all 8 attending directors voting in favor of the proposals, with no votes against or abstentions [2] - The company plans to adjust the remuneration scheme for the third board of directors, with specific provisions for both non-independent and independent directors [2] - A temporary shareholders' meeting is scheduled for September 1, 2025, to further discuss the proposals [3] Summary by Sections Board Meeting - The board meeting was convened urgently and legally, with all directors present and participating in the decision-making process [1] - Yu Xiang was nominated as a non-independent director candidate, ensuring compliance with relevant regulations [1] Voting Results - The voting results showed unanimous support for the proposals, with 8 votes in favor and no opposition [2] Remuneration Adjustment - The remuneration plan for directors includes specific guidelines for non-independent and independent directors, with independent directors receiving an annual allowance of 60,000 RMB before tax [2] Upcoming Shareholders' Meeting - The company announced a temporary shareholders' meeting to be held on September 1, 2025, to review the board's proposals [3]
招标股份: 第三届董事会第十八次会议决议公告