TMMT(SZ:300334) Zheng Quan Zhi Xing·2025-05-13 11:13Group 1 - The company has announced the election of a non-independent director and adjustments to the board's specialized committees [2][3] - Mr. Guo Dong is proposed as a candidate for the non-independent director position, with his term starting from the date of approval at the second extraordinary general meeting in 2025 until the end of the current board's term [2][4] - The specialized committees will be adjusted to include Mr. Guo Dong as a member of the Strategy Committee, Audit Committee, and Compensation and Assessment Committee upon his election [2][3] Group 2 - The composition of the specialized committees after the adjustment is as follows: - Strategy Committee: Fan Ning (Chair), Guo Dong, Zheng Chun Jian, Liu Zhi Gang, Xie Jing - Audit Committee: Xie Jing (Chair), Guo Dong, Zhai Jun, Liu Zhi Gang, Xiong Wen Zhao - Nomination Committee: Cui Rong (Chair), Fan Ning, Xiong Wen Zhao - Compensation and Assessment Committee: Liu Zhi Gang (Chair), Cui Rong, Guo Dong, Xie Jing, Zhai Jun [3] - Mr. Guo Dong has no shares in the company and does not have any related party relationships with shareholders holding more than 5% of the company's shares [4]