新大洲控股股份有限公司 第十一届董事会2026年第一次临时 会议决议公告

Group 1 - The company held its first temporary board meeting of the 11th session on January 19, 2026, with all 8 board members participating, confirming compliance with relevant laws and regulations [2][3] - The board approved the proposal to supplement a non-independent director, Liu Song, following the resignation of Yuan Wei due to work adjustments, pending shareholder approval [3][11] - The board also approved the appointment of Liu Song as the new president of the company, with his term aligning with the remaining term of the current board [4][12] Group 2 - Yuan Wei and Ma Honghan have submitted their resignation reports, with Yuan leaving all positions and Ma remaining as vice chairman after resigning as president [9][10] - The company expressed gratitude for the contributions of both Yuan Wei and Ma Honghan during their tenure, particularly highlighting Ma's role in mitigating delisting risks and driving structural adjustments [10][11] Group 3 - The company announced the convening of the second temporary shareholders' meeting for 2026, scheduled for February 5, 2026, with both on-site and online voting options available [18][20] - The meeting will allow all shareholders registered by January 29, 2026, to participate and vote, ensuring compliance with legal and regulatory requirements [22][23]