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, who meets all legal and regulatory requirements [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 [3] - Mr. Zhang Wanli will be appointed to the Strategic and ESG Committee, the Compensation and Assessment Committee, and the Nomination Committee, and will serve as the chairman of the Compensation and Assessment Committee [3] - The adjustments to the specialized committee members will take effect after the shareholders' meeting approves the election of Mr. Zhang Wanli as an independent director [3] Group 3 - The second meeting of the board of directors was held on February 10, 2026, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [8][9] - The board approved the proposal for the election of an independent director, which will be submitted to the shareholders' meeting for approval [9][10] - The voting results for the proposal were unanimous, with all nine votes in favor [10]