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 as an independent director [1] Group 1 - Tu Zongcai has confirmed his qualifications and independence as an independent director of the company [1] - The company’s first extraordinary shareholders' meeting of 2026, held on January 16, approved Tu Zongcai's election as an independent director of the sixth board [1] - As of now, Tu Zongcai has not received any independent director allowance from the company [1] Group 2 - The company will not issue the independent director allowance to Tu Zongcai during the current board term based on his declaration [1]
煌上煌(002695.SZ):独立董事涂宗财自愿放弃领取独立董事津贴