天玛智控: 天玛智控关于补选非独立董事及增加董事会战略委员会委员的公告

Group 1 - The company has nominated Mr. Li Mingzhong as a candidate for the non-independent director position on the board, which requires approval from the shareholders' meeting [1][2] - The board meeting held on August 26, 2025, approved the nomination of Mr. Li Mingzhong, with his term starting from the date of shareholder approval until the end of the current board's term [2] - If elected, Mr. Li will also serve on the Strategic Committee of the board, with the same term duration as his directorship [2] Group 2 - The composition of the Strategic Committee will change to include Mr. Li Mingzhong as a member, while other committees such as the Audit Committee, Nomination Committee, and Compensation and Assessment Committee will remain unchanged [2] - Mr. Li Mingzhong has a strong professional background, having held various positions in the industry, including Vice General Manager of the company and Director of Shandong Tianma Intelligent Control Technology Co., Ltd. [4] - As of the announcement date, Mr. Li does not hold any shares in the company and has no related party relationships with the company's directors, supervisors, or major shareholders [4]