Core Viewpoint - The company has nominated KAREN LAI as an independent director candidate for its 11th board, ensuring compliance with relevant regulations and independence requirements [1][27][90]. Group 1: Nomination Process - The nomination was made after a thorough review of the candidate's qualifications, including professional background, education, and any potential conflicts of interest [1][27]. - The candidate has agreed in writing to serve as an independent director [1][27]. Group 2: Compliance with Regulations - The nominee meets the qualifications set forth by the Company Law of the People's Republic of China and the regulations of the China Securities Regulatory Commission [2][3][4]. - The nominee has completed the necessary training and obtained certification recognized by the stock exchange [5][59]. Group 3: Independence Assurance - The nominee does not have any relationships that could affect their independent performance [1][27]. - The nominee has no record of significant dishonesty or other disqualifying factors [29][30]. Group 4: Board Meeting and Resolutions - The company's board meeting was held on November 11, 2025, with all members present, and resolutions were passed unanimously [122][128]. - The board approved the nomination of independent director candidates, including KAREN LAI, for shareholder voting [129][130].