GQY视讯: 第七届董事会独立董事专门会议第九次会议决议

Core Viewpoint - The company held the ninth meeting of the seventh board of directors' independent directors, where several key resolutions were passed regarding board elections and amendments to company regulations [1][2][3][4]. Group 1: Board Elections - The independent directors unanimously approved the nomination of non-independent director candidates for the eighth board of directors, confirming that the nomination process complied with relevant laws and regulations [2][3]. - The independent directors also approved the nomination of independent director candidates, ensuring they meet the qualifications and independence requirements as per applicable regulations [2][3]. Group 2: Amendments to Company Regulations - The independent directors agreed to amend the company's articles of association, stating that the revisions align with legal requirements and the company's actual situation, benefiting all shareholders [3][4]. - The company also revised the rules for shareholder meetings, ensuring compliance with relevant laws and regulations while protecting the interests of minority shareholders [4]. - Additionally, the rules for board meetings were amended, with the independent directors affirming that the changes are in accordance with legal standards and do not harm the interests of minority shareholders [4].