YCIG(SH:600345) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-08 23:09Group 1 - The board of directors of Wuhan Changjiang Communication Industry Group Co., Ltd. held its 12th meeting of the 10th session on January 8, 2026, via telecommunication, with all 11 directors present [2][4] - The meeting was legally convened and complied with the relevant provisions of the Company Law and the Articles of Association [2] - The board elected Li Nan as the vice chairman following the resignation of the previous vice chairman, Wen Yi, due to work reasons [3][4] Group 2 - The board also approved the election of Li Nan as a member of the Strategic Committee of the 10th board, with the term aligned with the current board [5][6][7] - The voting results for both resolutions were unanimous, with 11 votes in favor and no votes against or abstentions [4][7] Group 3 - The company confirmed that there were no rejected resolutions during the meeting [11] - The meeting was held in compliance with legal requirements, and the presence of directors and the board secretary was noted [12] - Legal opinions were provided by Hubei Lifeng Law Firm, confirming the legality of the meeting procedures and resolutions [13][16]