晶晨股份: 晶晨股份关于增选独立非执行董事及调整董事会专门委员会委员的公告

Group 1 - The company plans to issue H shares and list on the Hong Kong Stock Exchange, increasing the board members from 6 to 7, with independent directors rising from 2 to 3 [1] - The board has nominated Mr. Tian Hong as an independent non-executive director candidate, effective from the date of H share listing [1] - The board committees will be adjusted post-listing, with Mr. Tian Hong joining the Strategic Decision Committee [1] Group 2 - Mr. Tian Hong holds a Ph.D. in Mechanical Engineering from MIT and has extensive experience in leadership roles at TDK and other companies [2] - As of the announcement date, Mr. Tian Hong does not hold shares in the company and has no related party relationships with major stakeholders [3] - Mr. Tian Hong meets all legal and regulatory requirements to serve as an independent director [3]