Fuhuang(SZ:002743) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 23:33Group 1 - The company held its 22nd meeting of the 7th Board of Directors on January 19, 2026, with all 7 directors present, complying with legal and regulatory requirements [2][3] - The Board elected Zheng Maorong as the new Chairman of the Board, following the resignation of Yang Junbin, with the term lasting until the end of the current Board's term [3][38] - The Board approved the appointment of Zhang Yanhong as a non-independent director, pending shareholder approval, to ensure compliance with governance standards [4][5][43] Group 2 - The Board proposed the election of Zhang Yanda and Zhao Xiaopu as independent director candidates, following the resignations of Hu Liufen and Wu Cisheng, with terms effective upon shareholder approval [6][40] - The Board also approved the adjustment of the specialized committees within the Board to enhance governance structure, with specific members assigned to each committee [7][44] Group 3 - The Board approved the appointment of Huang Zhihua and Huang Guofu as vice presidents, effective immediately, to strengthen the management team [9][45] - A temporary shareholder meeting is scheduled for February 6, 2026, to review and approve the proposals made by the Board [12][20] Group 4 - The company announced the election of Huang Zhihua as the employee representative director, which aligns with the revised company bylaws [56]