中顺洁柔董事会补选非独立董事并提议召开临时股东会

Core Viewpoint - The company is taking steps to ensure stable governance following the resignation of its chairman by electing a new non-independent director and convening a shareholder meeting to approve this decision [1] Group 1: Board Meeting Decisions - The company held its sixth board meeting on January 9, 2026, where two significant resolutions were passed [1] - The board agreed to elect Mr. Yang Yuzhao as a candidate for a non-independent director, pending approval from the shareholders' meeting [1] - A temporary shareholders' meeting is scheduled for January 28, 2026, to review the board's resolutions, including the director election [1] Group 2: Governance Stability - The personnel changes are aimed at maintaining stability in the company's decision-making structure after the chairman's resignation [1] - All eight board members participated in the voting process, and both resolutions received unanimous approval [1]