海联讯：关于部分董事辞职暨改选第六届董事会董事的公告

Core Viewpoint - The company, Hailianxun, announced the resignation of six board members, including three non-independent directors and three independent directors, due to personal reasons and regulatory compliance, respectively [2] Group 1: Board Resignation - Six board members submitted written resignation reports, with three non-independent directors resigning for personal reasons and three independent directors resigning as their tenure will reach six years [2] - The resignation reports will take effect after the shareholders' meeting elects new directors, but the six members will continue to perform their duties until then [2] Group 2: Board Expansion - The company plans to expand its board from seven to nine members [2] - Four candidates for non-independent director positions have been nominated: Ye Zhong, Li Binghai, Li Shijie, and Mao Wei [2] - Three candidates for independent director positions have been nominated: Xu Yongbin, Jin Yingchun, and Fu Jianzhong, pending approval from the shareholders' meeting [2]