极米科技: 关于增补独立董事及调整专门委员会的公告

Group 1 - The company has decided to increase the number of board members from 5 to 6, with independent directors increasing from 2 to 3, to enhance corporate governance following the issuance of H shares and listing [1] - Huang Huanyu has been nominated as an independent director candidate, with his term starting from the listing date of H shares until the end of the current board term [1] - The proposed remuneration for the independent director will be determined based on industry characteristics, operational scale, and market salary levels [1] Group 2 - The company plans to establish a nomination committee and adjust the composition of its specialized committees to ensure proper governance after the H share issuance and listing [2] - The new committee structure includes Xu Nan as the chairperson of one committee, while Huang Huanyu will chair another committee, effective from the H share listing date [2] Group 3 - Huang Huanyu does not hold any shares in the company and has no relationships with major shareholders or other board members, meeting all legal qualifications for the position [3] - He has not faced any disqualifications or penalties from regulatory bodies, ensuring compliance with relevant laws and regulations [3]