深圳市倍轻松科技股份有限公司关于独立董事任期满六年辞任暨补选独立董事、董事会专门委员会委员的公告

Group 1 - The company announced the resignation of independent director Li Yong, who has served for nearly six years, and will no longer hold any position after his resignation [2][3][5] - The board of directors approved the nomination of Li Yi as the independent director candidate, whose term will last until the end of the current board's term [2][6][7] - Li Yong's resignation will not affect the normal operation of the board or the company's daily business [3][4] Group 2 - The company will hold its fourth extraordinary general meeting on October 16, 2025, with both on-site and online voting options available [9][11][12] - The meeting will be held at the company's headquarters in Shenzhen, and shareholders must register in advance to attend [12][19][20] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [13][17]