Group 1 - The company held its 25th meeting of the 5th Board of Directors on December 9, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the proposal for the re-election of the board, which will consist of 9 directors, including 6 non-independent and 3 independent directors [3][26] - The board also approved the nomination of candidates for the 6th Board of Directors, including 6 non-independent directors and 3 independent directors, all receiving unanimous support [5][12][27] Group 2 - The company plans to hold the 2025 second extraordinary general meeting of shareholders on December 26, 2025, to discuss the approved proposals [23][55] - The board approved the reappointment of Guangdong Sinong Accounting Firm as the auditor for the 2025 fiscal year, with the decision pending shareholder approval [16][39] - The company will revise its articles of association and governance rules, including the cancellation of the supervisory board, which will be replaced by the audit committee of the board [18][49][51]
广州市嘉诚国际物流股份有限公司第五届董事会第二十五次会议决议公告