JINGYI INC.(SZ:002295) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-26 03:55Group 1 - The company held its 11th temporary meeting of the 8th Board of Directors on December 25, 2025, to discuss the election of the 9th Board of Directors due to a change in the controlling shareholder [2][4][47] - The meeting was attended by all 9 directors, including an independent director who was represented by another independent director [2][3] - The board approved the election of 6 non-independent directors and 3 independent directors, with terms lasting three years from the date of the shareholders' meeting [4][7][48] Group 2 - The company plans to hold its first temporary shareholders' meeting of 2026 on January 12, 2026, at 14:30, combining on-site and online voting [10][28] - The voting will be conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with specific time slots for each [30][43] - The meeting will review proposals that have already been approved by the Board of Directors, including the election of the new board members [32][48]