Hunan (SH:600476) Shang Hai Zheng Quan Bao·2025-10-16 20:43Group 1 - The company held its ninth board meeting on October 16, 2025, where the new board members were elected [1][2] - The meeting was attended by all nine directors, with some directors represented by proxies [2][3] - The board elected Dong Zhihong as the chairman for the new term, which will last until the end of the ninth board's term [2][3] Group 2 - The board established the composition of its specialized committees based on relevant laws and regulations [4][5] - Meng Jingjing was appointed as the board secretary, with her term lasting until the end of the ninth board's term [6][7] - Shi Xu was appointed as the securities affairs representative, also for the duration of the ninth board's term [8][9] Group 3 - The board determined the director's allowance standards, including a pre-tax allowance of 100,000 yuan per year for independent directors [10][11] - Non-executive directors will not receive any salary or allowance from the company [11] - The proposal regarding director allowances will be submitted for shareholder approval [11] Group 4 - The company confirmed that there were no rejected resolutions during the shareholder meeting [14] - The meeting was held in compliance with the Company Law and the company's articles of association [15][18] - The meeting's legal procedures were verified by Hunan Qiyuan Law Firm, confirming the legality of the meeting and voting results [18][19]