北京映翰通网络技术股份有限公司第四届董事会第十八次会议决议公告

Meeting Overview - The fourth board meeting of Beijing InHand Networks Technology Co., Ltd. was held on October 17, 2025, with all 8 directors present [2][3] - The meeting was convened in accordance with the Company Law and the company's articles of association [2] Resolutions Passed - The board unanimously approved the proposal for the election of the fifth board of directors, including the nomination of non-independent directors: Li Ming, Li Hongyu, Yu Yingjun, Zhu Yuming, and independent directors: Zhu Chaohui, Ju Weihong, and Yao Wu [3][12] - The term for the newly elected directors will be three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [3][23] Voting Results - All nominations for non-independent directors received 8 votes in favor, with no votes against or abstentions [4][5][6][9] - Similarly, all nominations for independent directors also received unanimous support with 8 votes in favor [13][14][15] Upcoming Shareholder Meeting - The company plans to hold the second extraordinary general meeting of shareholders on November 4, 2025, using a combination of on-site and online voting [19][38] - The meeting will address the election of the new board members as previously approved by the board [19][42] Candidate Qualifications - All nominated candidates meet the qualifications required by relevant laws and regulations, and none are disqualified from serving as directors [24][25][36] - The independent director candidates have completed the necessary training and hold the required qualifications [25][32][34][36]