天箭科技：选举刘秀为第三届董事会独立董事

Core Viewpoint - Tianjian Technology announced the convening of the first extraordinary shareholders' meeting on January 22, 2026, to review and approve the election of an independent director for the third board of directors [1] Group 1 - The meeting will adopt a differential election and cumulative voting method for the election of the independent director [1] - Liu Xiu was elected as the independent director of the third board of directors, with a term lasting until the expiration of the third board's term [1] - Liu Xiu will also serve as the chairman of the nomination committee, with a term consistent with that of the third board of directors [1] Group 2 - Liu Xiu has not obtained a training certificate but has committed to participate in training [1] - The company has completed the filing and passed the review process [1]