Phoenix Property(SH:600716) Shang Hai Zheng Quan Bao·2026-02-13 17:34Core Viewpoint - Jiangsu Phoenix Investment Co., Ltd. has convened its 11th meeting of the 9th Board of Directors, where it approved the nomination of two non-independent director candidates and scheduled the first extraordinary shareholders' meeting for March 3, 2026 [1][2][6]. Group 1: Board Meeting Resolutions - The board meeting was held on February 13, 2026, with all five directors present, and it was chaired by Chairman Wang Yixuan [1][2]. - The board unanimously agreed to nominate Li Yan and Zong Yonghua as candidates for non-independent directors, confirming their qualifications and absence of disqualifying conditions [2][3][30]. - The voting results for the nomination were 5 votes in favor, with no votes against or abstentions [5]. Group 2: Shareholders' Meeting - The first extraordinary shareholders' meeting is scheduled for March 3, 2026, at 14:30, to discuss the nominated candidates [6][12]. - Shareholders can vote through the Shanghai Stock Exchange's network voting system during specified trading hours on the day of the meeting [9][12]. - The meeting will be held at the Phoenix International Building in Nanjing, and registration for attendance will be open from 9:00 to 15:00 on the same day [18][19]. Group 3: Director Resignation - Director Zhao Liurong has submitted a resignation due to work changes, effective immediately upon board receipt, and his departure will not affect the board's operational capacity [28][29]. - The board expressed gratitude for Zhao's contributions during his tenure [29]. Group 4: Candidate Profiles - Li Yan, born in February 1973, holds a master's degree and has extensive experience in finance and management within the company [30]. - Zong Yonghua, born in February 1986, is a master's degree holder and has a background in investment management and finance [31].