Ningbo Joyson Electronic Corp. (00699) suggests appointing Wang Wenhai as an independent non-executive director.

Ningbo Joyson Electronic Corp. (00699) has announced that Professor Wei Xuezhe (Professor Wei) will not be re-elected at the annual general meeting due to the board's succession arrangements and personal future work plans. Upon approval of the appointment of successor directors at the annual general meeting, Professor Wei will step down as an independent non-executive director, chairman of the nomination, remuneration and appraisal committee, and member of the board's strategic and ESG committee. The board has recommended the re-election of directors, and in light of Professor Wei Xuezhe's retirement, has proposed the appointment of Mr. Wang Wenhai as an independent non-executive director (proposed appointment) to form the twelfth board of directors. The term will be three years from the date of approval of the relevant resolution at the annual general meeting.