Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 9, 2026, with a combination of on-site and online voting [3][4][10] - A total of 47 shareholders attended the meeting, representing 63,614,798 shares, which is 51.4128% of the total voting shares [7] - The meeting approved the election of the fourth board of directors, including non-independent and independent directors, with high approval rates for all candidates [11][21][27] Group 2 - The fourth board of directors consists of 9 members, including 5 non-independent directors and 3 independent directors, with Wang Jianhua serving as the chairman [78] - The term of the fourth board of directors is three years, from January 9, 2026, to January 8, 2029 [78] - The board established several specialized committees, including the strategy committee, audit committee, nomination committee, and remuneration and assessment committee [79][81] Group 3 - The company appointed Wang Jianhua as the general manager, along with other key management personnel, including vice presidents and the secretary of the board [82] - The appointed management team is qualified under relevant laws and regulations, with no disqualifications or penalties reported [82] - The company also appointed Xu Chaoer as the securities affairs representative, with a term of three years [83]
宁波一彬电子科技股份有限公司2026年第一次临时股东会决议公告