Group 1 - The company held its 28th meeting of the third board of directors on December 24, 2025, to discuss various resolutions, including the election of the fourth board of directors [2][3] - The board approved the election of five non-independent directors and three independent directors for the fourth board, with a term of three years starting from the date of approval by the shareholders' meeting [3][5][6] - The company will hold its first extraordinary shareholders' meeting of 2026 on January 9, 2026, to vote on the proposed resolutions [20][25] Group 2 - The company revised its fundraising management system in accordance with regulatory requirements and the new rules effective from June 15, 2025 [7][9] - The company also amended its articles of association to enhance corporate governance and ensure employee representation on the board [11][49] - The board approved an estimated total of 7.01 million yuan for daily related party transactions in 2026, which includes procurement of raw materials and services [16][52][70] Group 3 - The company has ensured that the number of independent directors will not be less than one-third of the total board members, complying with regulatory requirements [6] - The independent directors nominated have not exceeded the limit of serving on three boards of listed companies, ensuring their independence [6] - The company has established a transparent process for related party transactions, ensuring fair pricing and compliance with market standards [68][72]
宁波一彬电子科技股份有限公司 第三届董事会第二十八次会议决议 公告