Group 1 - The company announced the resignation of non-independent director Ms. Huang Jia due to personal reasons, effective immediately upon delivery of her resignation report to the board [2] - Ms. Huang's resignation will not result in the board's membership falling below the legal minimum and will not affect the normal operation of the board [2] - The company will promptly follow relevant regulations to conduct the election of a new director [2] Group 2 - The fourth extraordinary general meeting of shareholders was held on December 31, 2025, at the company's premises [4] - The meeting was convened by the board of directors and chaired by Mr. Wen Hongfu, with a combination of on-site and online voting methods [5] - All resolutions presented at the meeting were approved, including the proposal for the 2026 comprehensive credit and guarantee limits, and the establishment of a remuneration management system for directors and senior management [7][8]
广东欧莱高新材料股份有限公司 关于非独立董事离任的公告