华帝股份: 关于独立董事补选完成的公告

Group 1 - The company has completed the election of an independent director, Mr. Sun Dongbai, who will serve on various committees including the Strategy Committee, Audit Committee, Nomination Committee, and as the Chairman of the Compensation and Assessment Committee [1] - The independent director election was approved during the company's first extraordinary general meeting held on July 15, 2025, and his term will last until the end of the ninth board's term [1] - After the election, the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors on the board [1] Group 2 - Mr. Sun Dongbai holds a doctoral degree and has held various academic and administrative positions, including professor and doctoral supervisor at Sun Yat-sen University [3] - Currently, Mr. Sun does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares or with other directors and senior management [4] - Mr. Sun meets all legal and regulatory requirements for the position of independent director as stipulated by relevant laws and regulations [4]