煌上煌：涂宗财自愿放弃领取独立董事津贴

Core Viewpoint - The company announced that independent director Tu Zongcai voluntarily waived his independent director allowance, ensuring that this decision will not affect his normal duties or responsibilities related to improper performance [1] Group 1 - Tu Zongcai's waiver of the independent director allowance is a voluntary decision [1] - The waiver will not impact his ability to fulfill his role as an independent director [1] - Tu Zongcai meets the qualifications for serving as an independent director and maintains the necessary independence [1] Group 2 - The company plans to hold its first extraordinary general meeting of shareholders on January 16, 2026, to approve Tu Zongcai's election as an independent director of the sixth board [1]