深圳市宝明科技股份有限公司

Group 1 - The company plans to adjust the independent director's allowance from 60,000 RMB to 120,000 RMB per year, effective from January 1, 2026, to better align compensation with responsibilities and market standards [1][2] - The adjustment aims to enhance the role of independent directors, improve corporate governance, and align with the company's long-term development needs [1][2] Group 2 - The company has revised its Articles of Association and related governance systems to comply with the latest laws and regulations, including the revised Company Law and Stock Listing Rules [4][5] - The supervisory board will be abolished, with its powers transferred to the audit committee of the board, necessitating amendments to the Articles of Association [5][6] - The revised Articles of Association will be submitted for shareholder approval and will take effect upon approval [6][7]