Group 1 - The company held its 20th temporary board meeting on December 10, 2025, with all 7 directors present via communication voting [2][3][4] - The board approved the proposal to change the company's auditing institution for the year 2025, with a unanimous vote of 7 in favor [6] - The board also approved the appointment of a new board secretary, Mr. Chen Ming, whose term will last until the end of the current board's tenure [7][30] Group 2 - The company plans to appoint Unitaizhenqing Accounting Firm as its auditing institution for 2025, replacing Zhongxing Caiguanghua Accounting Firm, to ensure independence and objectivity in auditing [12][14] - The new auditing firm has been established since July 9, 2020, and has a team of 42 partners and 217 registered accountants as of the end of 2024 [16][17] - The audit fee for the upcoming year is set at 1 million yuan, which includes 650,000 yuan for annual report auditing and 350,000 yuan for internal control auditing, remaining unchanged from the previous year [22][25] Group 3 - The company will hold its 9th temporary shareholders' meeting on December 26, 2025, to discuss the approved proposals from the board meeting [34][36] - Shareholders can participate in the meeting both in person and through online voting, with specific time slots designated for each [37][38] - The deadline for shareholder registration is December 22, 2025, and all registered shareholders are entitled to attend and vote [39][44]

Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Guangxi Wuzhou Transportation Co., Ltd., which will consist of 12 members, including 8 non-independent directors and 4 independent directors [1][2] - The 11th Board of Directors will serve a term of three years, starting from the date of election by the shareholders' meeting until the completion of the election of the 12th Board [2] - The independent director candidates have obtained the necessary qualifications and will be submitted for approval by the Shanghai Stock Exchange before being presented to the shareholders' meeting for election [4] Group 2 - The candidates for the non-independent directors include Huang Yingqiang, Wang Xiaoxue, Wu Zhongjie, Xu Guoping, Yang Jianguo, Yang Xudong, and Yu Li [2] - The independent director candidates are Li Chonggang, Liang Shuhong, Yu Bo, and Zhang Guojun, all of whom meet the qualifications required by relevant laws and regulations [4] - The employee director, Zhang Lai, has been elected through a democratic process by the employee representative assembly [2][4] Group 3 - The announcement confirms that all candidates have not been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, and they meet the legal requirements to serve as directors [4] - The election process will utilize a cumulative voting system, and the independent director candidates' qualifications must be approved by the Shanghai Stock Exchange without objection [4][2]