QJCT(SH:600706) Shang Hai Zheng Quan Bao·2026-02-11 19:01Group 1 - The resignation of Ms. Cui Jin from the board of directors was due to work reasons, and she will no longer hold any position in the company after her resignation [2][3] - Ms. Cui Jin did not hold any shares in the company at the time of her resignation, and her departure will not affect the board's operation or reduce the number of directors below the legal minimum [3] - The board expressed gratitude for Ms. Cui Jin's contributions during her tenure [3] Group 2 - The company’s board of directors nominated Mr. Li Song as a candidate for a non-independent director position following Ms. Cui Jin's resignation, pending approval from the shareholders' meeting [5][15] - Mr. Li Song has a background in securities affairs and has served in various roles within the company, currently holding the position of board secretary [7] Group 3 - The company announced a transfer of 100% equity of Xi'an Qujiang Ruhua Property Management Co., Ltd. from its wholly-owned subsidiary, Xi'an Qujiang Cultural Tourism Hotel Catering Management Co., Ltd., to itself for internal resource integration [22][28] - The transfer will not affect the company's overall equity or financial position, as it is an internal restructuring [28] - The property management company has no significant debts or legal disputes, ensuring a smooth transition of ownership [26][28] Group 4 - The company will hold its second extraordinary general meeting on March 3, 2026, to discuss the proposed director nominations and other matters [30][31] - The meeting will allow both on-site and online voting, with specific instructions provided for shareholders to participate [32][36]