<div id="readability-page-1"><p>Goertek Inc. announced in its 2nd Extraordinary General Meeting of 2025 on 30 October 2025 the approval of Election of non-independent directors, cumulative voting system applicable: Jiang Bin, non-independent director, Jiang Long, non-independent director, Li Youbo, non-independent director, Duan Huilu, non-independent director, Liu Yaocheng, non-independent director and election of independent directors, cumulative voting system applicable: Huang Yidong, independent director and Jiang Fuxiu, independent director.</p></div>

歌尔股份

<p>歌尔股份于 2025 年 10 月 30 日召开第二届临时股东大会，批准选举非独立董事，适用累积投票制：江滨（非独立董事）、江龙（非独立董事）、李友博（非独立董事）、段慧璐（非独立董事）、刘耀成（非独立董事）以及选举独立董事，适用累积投票制：黄义东（独立董事）和江福秀（独立董事）</p>

歌尔股份宣布其董事会成员变动