Annil (SZ:002875) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-20 23:37Group 1 - The company held its 26th meeting of the fourth board of directors on January 20, 2026, via a communication meeting format, with all directors participating through written communication voting [2] - The meeting was legally convened and valid, with all procedures complying with relevant laws and regulations [2] - The board approved multiple proposals to amend governance systems to align with the latest legal requirements and improve corporate governance [2][3][4][5][6][7][8][9][10][11][12][13][14] Group 2 - The board approved the nomination of candidates for the fifth board of directors, including three non-independent directors: Yang Wentao, Lin Leshui, and Bian Sifang, with a term of three years upon shareholder approval [17][18][19][20] - The board also approved the nomination of three independent director candidates: Xie Rongrong, Sun Xiaoying, and Lan Ye, pending approval from the Shenzhen Stock Exchange [21][22][23][24][25] Group 3 - The board approved the annual remuneration plan for directors, setting the annual allowance at 60,000 yuan (after tax) per person, to be paid in a lump sum [26][27][28] - The board decided to hold the first extraordinary general meeting of 2026 on February 9, 2026, with the meeting details published in relevant financial newspapers [29][44] Group 4 - The company will provide a network voting platform for shareholders during the extraordinary general meeting, allowing participation through both on-site and online voting [46][49][59] - The registration date for shareholders to attend the meeting is set for February 2, 2026, with specific procedures outlined for both individual and corporate shareholders [51][54]