精艺股份：拟进行董事会换届选举并召开临时股东大会

Core Viewpoint - The company announced a change in its controlling shareholder, leading to the approval of a board restructuring proposal during the 11th meeting of the 8th Board of Directors [1] Group 1: Board Restructuring - The board has recommended five candidates, including Zhang Shu and Wei Guo, for the 9th non-independent director positions [1] - Three candidates, including Peng Fei and Min Haitao, have been proposed for independent director positions, with a term of three years [1] - Director Li Zhen abstained from voting on both restructuring proposals, which still require approval from the shareholders' meeting [1] Group 2: Upcoming Meetings - The company has scheduled the first temporary shareholders' meeting for 2026 on January 12, 2026 [1]