Group 1 - The company announced the resignation of independent director Mr. Wang Yuan due to work adjustments, which will take effect after the election of a new independent director at the shareholders' meeting [1][2] - Mr. Wang Yuan will continue to fulfill his duties as an independent director and committee member until a new independent director is elected [2][3] - The board of directors has nominated Mr. Zhang Wanli as the candidate for the new independent director, with his term starting from the shareholders' meeting approval until the end of the current board's term [2][3] Group 2 - The company has decided to adjust the members of its specialized committees due to the change in the board of directors, appointing Mr. Zhang Wanli to the Strategic and ESG Committee, Compensation and Assessment Committee, and Nomination Committee [3] - Mr. Zhang Wanli will also serve as the chairman of the Compensation and Assessment Committee, with these changes taking effect after the shareholders' meeting elects him as an independent director [3] Group 3 - The second board meeting was held on February 10, 2026, with all nine directors present, and the meeting's resolutions were deemed legally valid [8][9] - The board approved the proposal to elect a new independent director, which will be submitted to the shareholders' meeting for further approval [9][10]