Century: Plans to increase board seats and elect independent director candidates

Century announced that the 12th meeting of the 6th Board of Directors reviewed multiple proposals. First, it is proposed to increase the number of board seats from 7 to 8, with independent directors increasing from 3 to 4, while the number of non-independent directors remains unchanged. The company's articles of association will also be amended, and this proposal needs to be submitted to the fifth extraordinary general meeting of shareholders in 2025 for review; second, He Yiqi is nominated as a candidate for independent director of the 6th Board of Directors. He has not obtained the qualification certificate but has promised to participate in training to obtain it. His qualification must be submitted to the shareholders' meeting for review after being approved by the Shenzhen Stock Exchange without objection