EASYHOME(SZ:000785) Shang Hai Zheng Quan Bao·2025-12-05 20:15Group 1 - The core point of the article is the announcement of the 24th meeting of the 11th Board of Directors of Juran Smart Home Group Co., Ltd., which includes decisions on board restructuring and the election of new board members [2][30]. - The meeting was held on December 4, 2025, with all 12 directors present, and was chaired by the company's Chairman and CEO, Wang Ning [2][3]. - The board approved the proposal to amend the company's articles of association and related systems, increasing the number of board members from 12 to 15, with non-independent directors increasing from 8 to 10 and independent directors from 4 to 5 [3][4]. Group 2 - The board also approved the proposal for the election of the 12th Board of Directors, which will consist of 15 members, including 10 non-independent directors and 5 independent directors [8][30]. - The independent directors' candidates include Dong Hao, Wang Yuetang, Zhao Yingming, Xu Lanting, and Wang Yong, with Wang Yuetang being a professional accountant [8][31]. - The election will be conducted at the upcoming extraordinary general meeting on December 22, 2025, using a cumulative voting system [11][41]. Group 3 - The board proposed to hold the 2025 fourth extraordinary general meeting to review the amendments to the articles of association and the election of the new board members [11][33]. - The meeting will take place on December 22, 2025, with a registration date of December 15, 2025, and will allow both on-site and online voting [34][36]. - The proposals will require a two-thirds majority for the amendments to the articles of association and will be voted on separately for non-independent and independent directors [41][49].