Group 1 - The independent director Li Yaoqi resigned from the company's second board due to changes in his work responsibilities, which required compliance with his employer's policies [1] - The company held a meeting on July 7, 2025, to review the qualifications of independent director candidate Zhao Yang, who was deemed qualified according to relevant laws and regulations [1][2] - Zhao Yang was nominated as an independent director candidate and will also serve as the chairman of the remuneration and assessment committee, a member of the audit committee, and a member of the nomination committee upon election [2] Group 2 - Zhao Yang does not hold any shares in the company and meets all legal and regulatory requirements to serve as an independent director, including not being subject to any disqualifications or penalties [3]
芯动联科: 关于补选独立董事的公告