河南安彩高科股份有限公司2026年第一次临时股东会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 3, 2026, at the company's conference room in Anyang, Henan Province [2] - The meeting was convened by the board of directors and presided over by Mr. Xu Dongwei, with all 8 directors present [2][3][4] Voting Results - No resolutions were rejected during the meeting [2] - The following non-cumulative voting proposals were approved: 1. Proposal to adjust the independent director's allowance [5] 2. Proposal for the estimated daily related party transactions for 2026 [5] - The related party shareholder, Henan Investment Group Co., Ltd., abstained from voting on the related party transaction proposal, holding 446,595,338 shares, which is 41.00% of the total shares [6] Legal Verification - The meeting was witnessed by lawyers from Henan Daoyu Law Firm, confirming that the voting procedures and results complied with relevant laws and regulations [7] Board of Directors Election - The first meeting of the ninth board of directors was held on February 3, 2026, where Mr. Xu Dongwei was elected as the chairman of the board with unanimous approval [11] - The board also elected members for various specialized committees, including: 1. Strategic and Sustainable Development Committee: Xu Dongwei (Chair), Zhang Renwei, Zheng Ming 2. Remuneration and Assessment Committee: Wang Yanhua (Chair), Zhang Gongfu, Zhang Renwei 3. Audit Committee: Zhang Gongfu (Chair), Wang Yanhua, Fu Chunhui 4. Risk Management Committee: Yang Jianxin (Chair), Xu Dongwei, Wang Yanhua 5. Nomination Committee: Zheng Ming (Chair), Zhang Gongfu, Ma Nan [13][14][15][16][17][18] Senior Management Appointments - The board appointed the following senior management: - General Manager: Yang Jianxin - Deputy General Managers: Lü Jianguang, Guo Songchang, Wang Lu - Chief Accountant and Financial Officer: Wang Shanshan - Board Secretary: Wang Lu - Securities Affairs Representative: Zhu Yuhong [22][23][24] Board Composition - The ninth board of directors consists of 8 members: 4 non-independent directors, 1 employee director, and 3 independent directors [22][24] - The term for the newly appointed board members and senior management is consistent with the current board's term [22][28]