MINIEYE (02431): Su Jia appointed as independent non-executive director

MINIEYE (02431) announcement, Mr. Bi Lei has informed the board that due to the expiration of his term and work arrangements, he will not seek re-election as a candidate for the second board of directors, and will resign as a non-executive director after the resolutions for the re-election or election of executive directors, non-executive directors, and independent non-executive directors are approved at the annual general meeting. After the annual general meeting, Mr. Bi Lei has resigned as a non-executive director. Dr. Xiang Yang has informed the board that due to the expiration of his term and work arrangements, he will not seek re-election as a candidate for the second board of directors, and will resign as an independent non-executive director, a member of the audit committee, a member of the remuneration and assessment committee, and the chairman of the nomination committee after the resolutions for the re-election or election of executive directors, non-executive directors, and independent non-executive directors are approved at the annual general meeting. After the annual general meeting, Dr. Xiang Yang has resigned as an independent non-executive director. After the annual general meeting, Mr. Zhang Jianping has been appointed as a non-executive director, and Ms. Su Jia has been appointed as an independent non-executive director. Following Dr. Xiang Yang's resignation as an independent non-executive director, a member of the audit committee, a member of the remuneration and assessment committee, and the chairman of the nomination committee, and Ms. Su Jia's appointment as an independent non-executive director, the board further announces that Ms. Su Jia has been appointed as a member of the audit committee, a member of the remuneration and assessment committee, and the chairman of the nomination committee, effective from June 12, 2026. In addition, Mr. Tan Kaiguo has been appointed as a member of the nomination committee, replacing Ms. Liu Yiran, effective from June 12, 2026.