Han's Laser(SZ:002008) Shang Hai Zheng Quan Bao·2026-01-15 19:26Group 1 - The resignation of independent director Wang Tianguang due to personal reasons will result in the number of independent directors falling below one-third of the board's total members [1][2] - The company expresses gratitude for Wang Tianguang's contributions during his tenure [3] Group 2 - The 13th meeting of the 8th board of directors was held on January 15, 2026, with all 12 directors present, and the meeting complied with relevant laws and regulations [5][6] - The board approved the proposal to elect Xu Kaibing as the new independent director to replace Wang Tianguang, pending shareholder approval [5][6] - The board also approved adjustments to the members of the audit committee and risk control committee due to the change in board composition [7][9] Group 3 - The company plans to provide guarantees for a total of 17.6 billion yuan (5.3 billion yuan for preliminary loans and 12.3 billion yuan for medium to long-term loans) for the construction of the East China regional headquarters phase II project [11][18] - The company will support the borrower, Dazhu Laser Technology (Zhangjiagang) Co., Ltd., with liquidity to ensure timely repayment of the loans [18][23] - The total amount of guarantees after this proposal will reach 32.47 billion yuan, with the current balance of guarantees at 12.10 billion yuan, which is 7.50% of the company's audited net assets [25] Group 4 - The company will hold its first extraordinary general meeting of 2026 on February 2, 2026, to discuss the approved proposals [27][29] - The meeting will allow for both on-site and online voting, with specific timeframes for each [30][31]