博深股份有限公司 2026年第一次临时股东会决议公告

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on January 15, with a total of 84 shareholders present, representing 229,593,735 shares, which accounts for 43.5795% of the total voting shares [2][3][6] - The meeting was conducted in compliance with relevant laws and regulations, and there were no proposals for rejection or modification [1][2][3] Group 2 - The meeting approved the election of five non-independent directors and three independent directors for the seventh board of directors, with terms lasting three years [8][14][33] - The voting results for the non-independent directors showed a high approval rate, with the highest being 99.2755% for Du Jixin [8][9][10][11][12] - All independent director candidates were also elected with similar high approval rates, with the highest being 99.2759% for Ruan Jiuhong [14][15][16][17] Group 3 - The meeting approved the adjustment of independent director allowances, with 99.5517% of votes in favor [19][20] - The company’s articles of association were revised with 99.7837% approval, and the resolution was passed as a special resolution [21][22] - The meeting also approved the revision of the board meeting rules and the related party transaction management system, both receiving over 99% approval [23][26][28] Group 4 - The company announced the composition of its seventh board of directors, which includes 5 non-independent directors, 3 independent directors, and 1 employee representative [33][34] - The board of directors established several specialized committees, including the audit committee, nomination committee, compensation and assessment committee, and strategy committee, with independent directors holding key positions [35][61] Group 5 - The company appointed Li Shanda as the general manager and several other executives, including vice presidents and a financial director, all with a term of three years [37][63][66][69] - The appointed executives have relevant qualifications and experience, ensuring compliance with legal requirements [37][63][66][69]