厦门瑞尔特卫浴科技股份有限公司第五届董事会第九次会议决议公告

Group 1 - The company held its ninth meeting of the fifth board of directors on December 4, 2025, with all nine directors present, confirming the legality and validity of the meeting [2][3]. - The board approved three key proposals: the election of an independent director, the establishment of a compensation management system for directors and senior management, and the convening of the first extraordinary general meeting of shareholders for 2025 [3][6][9]. - The independent director Chen Peikun submitted his resignation, effective after the election of a new independent director, which is necessary to maintain compliance with regulations regarding the proportion of independent directors on the board [11][12]. Group 2 - The board nominated Liang Mingduan as the candidate for the independent director position, pending approval from the Shenzhen Stock Exchange and the upcoming shareholder meeting [12][13]. - Liang Mingduan is a qualified accountant with extensive experience and has no conflicts of interest with the company or its major shareholders [16][17]. - The first extraordinary general meeting of shareholders is scheduled for December 22, 2025, to discuss the approved proposals and other matters [80][81].