JFLB(SZ:002762) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-28 00:37Core Viewpoint - The company, Jinfa Labi, is undergoing a board of directors' re-election process, with the sixth board set to be elected at the upcoming extraordinary shareholders' meeting scheduled for December 16, 2025 [25][26]. Group 1: Board Meeting and Resolutions - The fifth board of directors held its 23rd meeting on November 27, 2025, where it approved the proposal for the re-election of the board [2][3]. - The proposal for convening the fourth extraordinary shareholders' meeting in 2025 was also approved, with a unanimous vote of 7 in favor [4][5]. Group 2: Shareholders' Meeting Details - The extraordinary shareholders' meeting will take place on December 16, 2025, with both on-site and online voting options available [9][10]. - The record date for shareholders to attend the meeting is set for December 8, 2025 [10]. Group 3: Board Composition and Candidate Information - The sixth board will consist of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee representative [25]. - The candidates for the sixth board include Lin Guodong, Tang Dianqin, and Lin Guixian as non-independent directors, and Li Shengping, Gu Debin, and Fu Yumei as independent directors [26][27]. Group 4: Candidate Qualifications - All nominated candidates have been reviewed and deemed qualified according to relevant laws and regulations, with no disqualifying factors identified [26][32]. - The independent directors' qualifications will require approval from the Shenzhen Stock Exchange before being submitted for shareholder voting [26].