蓝海华腾：关于补选董事会专门委员会委员的公告

Group 1 - The company announced the convening of the fifth meeting of the fifth board of directors on November 21, 2025, to review the proposal for the re-election of members of the special committee of the fifth board [2] - Mr. Shi Renshuai resigned from his position as a non-independent director and member of the strategic committee on November 14, 2025, due to work adjustments [2] - On the same day, the company held its second employee representative meeting of 2025, electing Mr. Shi Renshuai as an employee representative director of the fifth board [2]