股市必读：朗迪集团（603726）2月6日主力资金净流出313.17万元，占总成交额1.78%

Core Viewpoint - Zhejiang Landi Group Co., Ltd. is undergoing a board restructuring, with the nomination of candidates for the eighth board of directors, including both non-independent and independent directors, to be submitted for shareholder approval at the upcoming extraordinary general meeting. Trading Information Summary - As of February 6, 2026, Landi Group's stock closed at 25.9 yuan, up 3.77%, with a turnover rate of 3.69% and a trading volume of 68,200 shares, amounting to a total transaction value of 176 million yuan [1] - On the same day, the net outflow of main funds was 3.1317 million yuan, accounting for 1.78% of the total transaction value, while retail investors saw a net inflow of 4.9234 million yuan, representing 2.8% of the total transaction value [1][6] Company Announcement Summary - On February 5, 2026, Landi Group held the 22nd meeting of the seventh board of directors, where it approved the proposal for the election of the eighth board of directors, nominating six candidates for non-independent directors and three for independent directors. The resolutions were passed unanimously [1][8] - The extraordinary general meeting is scheduled for March 5, 2026, to vote on the election of the new board members, with a cumulative voting system in place. The record date for shareholders is February 26, 2026 [2] Independent Director Nomination Statements - Zhao Ping, nominated by shareholder Gao Yankang, confirmed his qualifications as an independent director, with over five years of relevant work experience and no relationships affecting his independence [3][7] - Dong Xiangyang, nominated by shareholder Gao Wenming, also confirmed his qualifications, possessing over five years of experience in law, economics, accounting, and management, and has not held any position in the company or its subsidiaries [4][9] - Sun Xiaohua, nominated by Gao Yankang, declared his qualifications as well, with over five years of relevant experience and no conflicts of interest affecting his independence [5][10] Board Nomination Committee Review - The nomination committee of Landi Group reviewed the qualifications of the candidates for the eighth board of directors, confirming that they meet the necessary educational and professional criteria, and have no disqualifying records [7][8]