麦克奥迪：补选谢小明先生为公司第五届董事会独立董事、董事会薪酬与考核委员会委员

Core Viewpoint - The company announced the election of a new independent director, Mr. Xie Xiaoming, to its board of directors during the 19th meeting of the 5th board of directors held on November 14, 2025 [1] Group 1 - The board approved the proposal to elect Mr. Xie Xiaoming as an independent director [1] - Mr. Xie will also serve as a member of the board's remuneration and assessment committee [1]