DFSS(SH:603377) Shang Hai Zheng Quan Bao·2026-01-06 17:20Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 16, 2026 [2] - The shareholder, Dengtou Holdings Group Co., Ltd., which holds 3.57% of the company's shares, proposed to add four temporary proposals for discussion at the meeting [2][8] - The board of directors has agreed to submit the proposed temporary resolutions for review at the extraordinary general meeting [5] Group 2 - The first temporary proposal is to dismiss Mr. Xu Jinsong from his position as a non-independent director due to alleged serious violations of the obligations of loyalty and diligence as stipulated in the Company Law and the company's articles of association [8][9] - The second temporary proposal is to dismiss Ms. Wang Hongyu from her position as a non-independent director for similar reasons [9] - The third and fourth temporary proposals involve the election of Ms. He Liming and Mr. Xing Zhewei as non-independent directors to enhance the company's governance structure [10][11] Group 3 - The board's nomination committee expressed concerns about the qualifications of the proposed candidates due to the short review time and the ongoing restructuring process of the company [3] - The independent directors have confirmed their compliance with relevant laws and regulations during their tenure and have actively participated in board meetings [6][7] - The company has implemented corrective measures regarding information disclosure violations related to operational risks [6][7]