又现弃权票！三雄极光聘任副总经理的议案被3名独董投弃权票，另一项议案也有2名董事弃权

Core Viewpoint - The board of directors of Sanxiong Aurora approved 22 proposals during a meeting, including the appointment of two vice presidents, but some independent directors abstained from voting on certain proposals due to concerns about the nominees' qualifications and the need for further revisions to governance documents [1][2][3]. Group 1: Board Meeting Outcomes - The board meeting held on December 30 involved nine directors participating both in person and online, resulting in the approval of 22 proposals through a named voting process [2]. - The proposal to appoint Zhang Xianqing and Chen Songhui as vice presidents received abstentions from independent directors, indicating concerns about the nominees' qualifications [2][3]. - Independent directors Zhang Xianqing and Chen Songhui have a history of voting abstentions or against various proposals, highlighting internal disagreements within the board [1][4]. Group 2: Governance and Revisions - The board has made several revisions to governance documents in recent years, including the strategic committee and nomination committee work systems, with the latest revisions occurring in December [4]. - The independent directors expressed the need for further modifications to the board secretary's work guidelines, indicating ongoing governance challenges [3][4]. - The company has undergone a board re-election process in May, with Zhang Xianqing and Chen Songhui being reappointed as vice presidents following the end of their previous terms [3].