歌尔股份：关于补选第七届董事会独立董事的公告

Core Viewpoint - The company announced the nomination of Mr. Gao Yonggang as an independent director candidate for the seventh board of directors during the second meeting held on November 28, 2025 [2] Group 1 - The company held its second meeting of the seventh board of directors on November 28, 2025 [2] - The board approved the proposal for the election and nomination of independent director candidates [2] - Mr. Gao Yonggang was nominated as an independent director candidate [2]