四川广安爱众股份有限公司董事会换届选举提示性公告

Group 1 - The company is preparing for the election of its eighth board of directors, which will consist of 13 members, including 7 non-independent directors, 5 independent directors, and 1 employee director [1] - The term for the new board will be three years, starting from the date of the shareholders' meeting resolution [1] - Shareholders holding more than 1% of the company's shares can nominate candidates for both non-independent and independent directors [2][4] Group 2 - The election process will involve separate voting for independent and non-independent directors, with the independent director election using a cumulative voting system [7] - Nominations must be submitted within five working days after the announcement, and candidates must provide various documents, including a commitment letter and a resume [8][15] - The board will review the qualifications of the nominated candidates and submit eligible candidates for election at the shareholders' meeting [9] Group 3 - The company has established specific qualifications for both non-independent and independent directors, including legal, accounting, or economic experience [10][11] - Independent directors must meet additional independence criteria, such as not having significant relationships with the company or its major shareholders [12][22] - Candidates must not have any significant negative records, such as administrative penalties or criminal convictions in the last 36 months [23][30] Group 4 - The company has entered into a guarantee agreement to provide a joint liability guarantee for its subsidiary's loan application, amounting to RMB 120 million [34] - The guarantee is part of a loan agreement with a banking syndicate led by Agricultural Bank of China [34][36] - As of January 26, 2026, the total amount of external guarantees provided by the company and its subsidiaries is RMB 98.07 million, which is 21.48% of the company's latest audited net assets [40]