CDG(SH:603018) Xin Lang Cai Jing·2026-01-10 00:55Core Viewpoint - The company, Huasheng Design Group Co., Ltd., will hold its first extraordinary general meeting of shareholders on January 15, 2026, to review several important proposals, including amendments to the Articles of Association and the election of non-independent directors for the sixth board of directors [1] Group 1: Meeting Agenda - The core agenda includes amending the Articles of Association and its attachments, as well as electing non-independent directors for the sixth board of directors [1] - The amendment to the Articles of Association primarily involves updating the company's registered capital and total number of shares due to the conversion of convertible bonds, adjusting the registered capital from RMB 683,793,332 to RMB 683,796,403, with the total number of issued shares adjusted accordingly [1] - The meeting will also elect Yang Weidong, Hu Anbing, Yao Yu, Hou Ligang, and Xu Yigang as non-independent directors for a term of three years [1] Group 2: Governance Structure - The election of directors includes key positions: Yang Weidong as Chairman, Hu Anbing as Director and Secretary of the Board, Yao Yu as Director and General Manager, Hou Ligang as Deputy General Manager and Financial Officer, and Xu Yigang as Director and Executive Deputy General Manager [1] - All director election proposals are contingent upon the approval of the proposal regarding the amendments and its attachments [1] - This board renewal and amendment of the Articles of Association signify a new phase in the company's governance structure [1]