上海岱美汽车内饰件股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 6 at 14:30 [2][6] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is the company's conference room at 1299 Lianxi Road, North Cai Town, Pudong New District, Shanghai [2] Group 2 - The meeting will review the election of the seventh board of directors, with candidates for both non-independent and independent directors nominated [22][34] - The board of directors has proposed candidates for the seventh board, including Jiang Yintai, Jiang Ming, and Ye Chunlei as non-independent directors, and Chen Lingyun and Fan Wen as independent directors [22][34] - The election will utilize a cumulative voting system, allowing shareholders to allocate their votes among candidates [19][34] Group 3 - The company will provide reminders to small and medium-sized investors to ensure their participation in the voting process [7] - Shareholders must register to attend the meeting by providing necessary identification and documentation [13] - The company emphasizes that all voting must be completed before submission [10]