瑞尔特：关于完成补选独立董事的公告

Group 1 - The company announced the convening of its first extraordinary general meeting for the year 2025 on December 22, 2025, to review the proposal for the re-election of an independent director [2] - The proposal to elect Mr. Liang Mingduan as an independent director of the fifth board of directors was approved [2] - Mr. Liang Mingduan will also serve as the chairman of the audit committee and a member of the nomination committee of the fifth board of directors [2]