MINIEYE (02431) has announced that the term of office for the first board of directors will be extended until the date when a new board is elected at the annual general meeting scheduled for June 12, 2026. On May 20, 2026, the board resolved to nominate (i) Dr. Liu Guoqing, Mr. Zhou Xiang, and Mr. Wang Qicheng for re-election as executive director candidates for the second board; (ii) Ms. Liu Yiran for re-election, and Mr. Zhang Jianping for election as non-executive director candidates for the second board; and (iii) Mr. Tan Kaiguo and Dr. Tan Mingkui for re-election, and Ms. Su Jia for election as independent non-executive director candidates for the second board. Concurrently, company employees have elected Mr. Yang Guang as an employee director and executive director for the second board through the employee representative congress, with a three-year term aligning with that of the second board. Among the first board members, due to the expiration of their terms and work arrangements, Mr. Bi Lei and Dr. Xiang Yang will step down as non-executive director and independent non-executive director, respectively, following the approval of the relevant resolutions for the re-election or election of executive, non-executive, and independent non-executive directors at the annual general meeting.
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