中嘉博创信息技术股份有限公司第九届董事会 2026年第一次会议决议公告

Group 1 - The company held its first meeting of the ninth board on January 19, 2026, with all seven directors present, confirming compliance with relevant laws and regulations [2][3]. - The board approved the proposal to elect a new independent director, Lei Jinghua, to replace Hu Feng, who resigned for personal reasons [3][5]. - Lei Jinghua's qualifications and independence will be subject to review by the Shenzhen Stock Exchange before being submitted for shareholder voting [3][4]. Group 2 - The company announced the date for the first extraordinary general meeting of shareholders on February 5, 2026, with a registration date of January 30, 2026 [75][76]. - The meeting will allow shareholders to vote on the election of the new independent director and will be conducted both in-person and via online voting [76][78]. - The company will ensure that the voting results for minority investors will be counted separately and disclosed promptly [78].