歌尔股份有限公司 独立董事候选人声明与承诺

Group 1 - The core point of the announcement is the nomination of independent director candidates for the seventh board of directors of Goertek Inc. [35][36] - The seventh board will consist of 9 directors, including 5 non-independent directors, 1 employee representative director, and 3 independent directors, with a term of three years [35][38] - The independent director candidates, Huang Yidong and Jiang Fuxiu, have obtained the necessary qualifications and independence as per regulatory requirements [38][49] Group 2 - Jiang Fuxiu has a strong academic background, holding a postdoctoral degree in accounting and a PhD in economics, and is currently a professor at Renmin University of China [49][50] - The company will hold a special shareholders' meeting to vote on the proposed candidates, with specific voting procedures outlined [51][55] - The independent directors' election will be conducted using a cumulative voting system, ensuring that the independent directors constitute at least one-third of the board [37][38]