Guangbo(SZ:002103) Sou Hu Cai Jing·2026-02-12 02:07Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on March 6, 2026, as decided in the 22nd meeting of the eighth board of directors [2][59] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2][42] - The meeting will adopt a combination of on-site and online voting methods, allowing shareholders to exercise their voting rights through the Shenzhen Stock Exchange systems [6][4] Group 2 - The shareholders' meeting will review the election of the ninth board of directors, including five non-independent directors and three independent directors [8][30] - The independent director candidates must be approved by the Shenzhen Stock Exchange before being submitted for shareholder voting [31][49] - The voting will be conducted using a cumulative voting system, allowing shareholders to allocate their votes among the candidates [8][26] Group 3 - The company has nominated five candidates for non-independent directors and three candidates for independent directors, with their qualifications reviewed by the nomination committee [30][31] - The term for the newly elected board members will be three years, starting from the date of approval by the shareholders' meeting [30][49] - The independent directors' annual allowance is proposed to be 100,000 RMB per person (pre-tax) [56]