Guangbo(SZ:002103) Shang Hai Zheng Quan Bao·2026-02-11 18:10Meeting Overview - The company held its 22nd meeting of the 8th Board of Directors on February 10, 2026, via telecommunication voting, with all 9 directors present [2][3]. Board Elections - The board unanimously approved the election of non-independent directors for the 9th Board, nominating Wang Liping, Wang Junping, Dai Guoping, Shu Yueping, and Yang Yuan, with a term of three years starting from the shareholders' meeting approval [3][4][5][6][7][8]. - The board also approved the election of independent directors, nominating Jiang Yuexiang, Xu Hong, and Lou Baijun, with the same term conditions [9][10][11][12][24]. Compensation and Allowances - The board approved a revision of the "Compensation Management System for Directors and Senior Management," which will be submitted for shareholder approval [13][14]. - The annual allowance for independent directors was set at RMB 100,000 per person (pre-tax), with the voting results showing 7 votes in favor [15][16][17]. Shareholder Meeting - The company scheduled its first extraordinary shareholders' meeting for March 6, 2026, at 14:30 in Ningbo, Zhejiang Province [18][34]. - The meeting will adopt a cumulative voting system for the election of directors, with specific voting procedures outlined for shareholders [43][44][49].