Shang Hai Zheng Quan Bao·2026-02-12 19:35Core Viewpoint - The company held its 41st meeting of the 9th Board of Directors, where several key resolutions were passed regarding board elections, independent director compensation, and the scheduling of a temporary shareholders' meeting [1][2][3]. Group 1: Board Elections - The board approved the election of candidates for the 10th Board of Directors, including Chen Yuanjin, Wang Songyan, Ma Xiaomin, Zhu Hongguang, and Xia Junchen as board members, and Xia Peng, Zheng Zhenjie, and Li Chenglin as independent directors [1][2]. - The voting results for the board election were unanimous, with 7 votes in favor and no opposition or abstentions [1][4]. Group 2: Independent Director Compensation - The board approved a proposal for independent director compensation, setting the annual allowance at 120,000 yuan (before tax) per person [3][4]. - The voting results for the compensation proposal were also unanimous, with 4 votes in favor and no opposition or abstentions [3][4]. Group 3: Shareholders' Meeting - The board authorized the secretary to notify shareholders of the date, time, and location for the second temporary shareholders' meeting of 2026 [7][8]. - The voting results for this resolution were unanimous, with 7 votes in favor and no opposition or abstentions [7][8].