Anhui Xinbo Aluminum (SZ:003038) Shang Hai Zheng Quan Bao·2025-12-11 19:43Group 1 - The company held its 26th meeting of the third board of directors on December 11, 2025, with all 9 directors present, and the meeting was deemed legally valid [2][3] - The board approved the resignation of independent directors who have served for nearly six years, in compliance with regulations that limit the term of independent directors to six years [3][26] - The board nominated three candidates for independent directors: Huang Jiwu, Yan Wei, and Hu Xiaoming, pending approval from the shareholders' meeting [3][28] Group 2 - The board approved the adjustment of the independent directors' remuneration from 50,000 yuan to 72,000 yuan per year, which requires shareholder approval [9][19] - The board agreed to revise the company's articles of association to enhance corporate governance, which also requires shareholder approval [13][64] - A fourth extraordinary shareholders' meeting is scheduled for December 29, 2025, to vote on the proposed changes and nominations [16][35]