长缆科技集团股份有限公司关于增选第五届董事会独立董事的公告

Group 1 - The company has decided to increase the number of board members from 9 to 11, adding one independent director and one employee representative director, which will raise the number of independent directors from 3 to 4, ensuring that independent directors constitute at least one-third of the board [1][2] - The nomination of Mr. Fan Jinxue as an independent director has been approved, pending the approval of the company's second extraordinary general meeting in 2025 [2] - Mr. Fan Jinxue has no shares in the company and has no relationships with other board members or significant shareholders, meeting all legal requirements to serve as an independent director [6] Group 2 - The company has revised its articles of association and governance systems to align with the latest legal regulations and improve corporate governance [8] - The revisions are based on the Company Law and relevant guidelines, ensuring that the audit committee assumes the responsibilities of the supervisory board [8]