Group 1 - The board of directors of Yituo Co., Ltd. held its 40th meeting of the 9th session on November 19, 2025, via video conference, with all 8 directors present [2][4] - The board approved the nomination of several candidates for the 10th board of directors, including Zhao Weilin, Wei Tao, Fang Xianfa, Yang Jianhui, and Sun Feng, all serving a term of three years upon shareholder approval [3][5][6][7][8] - The board also approved the nomination of independent director candidates Wang Shumao, Xu Liyou, and Huang Qiwen, who have obtained the necessary qualifications [10][11] Group 2 - The board proposed a remuneration plan for the 10th board of directors, which will be submitted to the shareholders' meeting for approval due to insufficient voting directors [13] - The board agreed to purchase directors' liability insurance from China Ping An Property & Casualty Insurance Co., Ltd. [12] - A cash capital increase of 280 million yuan to the wholly-owned subsidiary Yituo International Economic and Trade Co., Ltd. was approved [13] - The board decided to convene the 3rd temporary shareholders' meeting of 2025, with the chairman authorized to determine the meeting's details [15]
第一拖拉机股份有限公司第九届董事会第四十次会议决议公告