RHI(SZ:002483) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-09 23:05Group 1 - The company announced the election of a non-independent director, Mr. Lv Aiwu, to ensure the normal operation of the board of directors [1][6][10] - The board meeting was held on January 9, 2026, and the proposal to elect Mr. Lv was approved unanimously with 8 votes in favor [5][12] - The term for the newly elected director will last until the end of the current board's term [1][6] Group 2 - Mr. Lv Aiwu has a master's degree in management and has held various positions in multiple companies, including as a director and general manager [2] - He has no relationship with the company's controlling shareholders or other board members, and he does not hold any shares in the company [3] - The company will hold its first extraordinary general meeting of 2026 on January 27, 2026, to review the proposal for the election of the non-independent director [11][14]