Group 1 - Liu Xueyuan has applied to resign from her position as a director and a member of the audit committee of the eighth board of directors due to work changes, and she will continue to fulfill her duties until the newly elected directors assume their positions [1] - The eighth board of directors will hold its thirteenth (temporary) meeting on January 16, 2026, to review the proposal for nominating non-independent director candidates, which will be submitted for approval at the first temporary shareholders' meeting of 2026 [1] - After being elected as a non-independent director, Ma Xijun will also serve as a member of the company's audit committee, with the appointment effective from the date of approval by the shareholders' meeting [1] Group 2 - The price of silver has surged over 80% in the past 50 days, indicating a level of speculation that exceeds that of gold, suggesting a potential peak in the precious metals bull market [1] - Historically, significant speculation in silver has often signaled that a bull market in precious metals is reaching its climax, raising questions about the current market dynamics [1]
节能环境:刘雪原申请辞去第八届董事会董事及董事会下设审计委员会委员职务