Group 1 - The company held its 31st meeting of the fifth board of directors on December 12, 2025, to discuss important governance matters [2][3] - The board approved the proposal to elect a new non-independent director, Liu Shan, to replace Wang Wanfeng, who resigned for personal reasons [3][12] - The proposal to hold the sixth extraordinary general meeting of shareholders on December 29, 2025, was also approved [7][8] Group 2 - The board meeting was conducted in compliance with relevant laws and regulations, ensuring proper governance [2][3] - Liu Shan's qualifications were confirmed, and her election will be subject to approval at the upcoming shareholders' meeting [12][16] - The company will provide a platform for shareholders to participate in the upcoming meeting through both physical attendance and online voting [18][19]
四川省自贡运输机械集团股份有限公司第五届董事会第三十一次会议决议公告