Core Viewpoint - The company held its 15th meeting of the second board of directors on January 7, 2026, where key resolutions were passed, including the nomination of an independent director candidate and the proposal to hold the first extraordinary general meeting of 2026 on January 23, 2026 [1][2][5]. Group 1: Board Meeting Resolutions - The board approved the nomination of Ms. Li Dan as an independent director candidate, pending her qualification review by the Shenzhen Stock Exchange [2][10]. - The voting results for the nomination were unanimous, with 6 votes in favor and no votes against or abstentions [3][6]. - The independent director candidate has committed to obtaining the necessary qualifications and training [10]. Group 2: Extraordinary General Meeting - The company plans to hold the first extraordinary general meeting of 2026 on January 23, 2026, using a combination of on-site and online voting [5][13]. - The meeting will take place at the company's headquarters in Shunde, Guangdong Province, and the registration date for shareholders is set for January 16, 2026 [19][18]. - Specific voting times for the online platform are scheduled for January 23, 2026, with detailed procedures provided for shareholders [16][27].
悍高集团股份有限公司第二届董事会第十五次会议决议公告