On February 24th, Remote Holdings successfully held a series of meetings including the first extraordinary shareholders' meeting of 2026, and successfully completed the election of the sixth board of directors. This election has further improved the corporate governance structure of the company, which is conducive to seizing the development opportunities of the 15th Five Year Plan and achieving high-quality development.

This shareholders' meeting strictly follows laws, regulations, and the company's articles of association, and adopts the cumulative voting system to elect 8 directors in accordance with the law, including 5 non independent directors and 3 independent directors. The sixth board of directors of the company, consisting of 9 members, was formed by the democratic election of one employee representative director by the company's employee representative assembly. The professional structure of the board of directors covers fields such as wire and cable technology, enterprise management, finance, law, economics, and finance, and has rich work experience, ensuring that the new board members have a more diverse professional structure and richer work experience, effectively enhancing the scientific decision-making level and efficient performance ability of the board of directors.

On the same day, the first meeting of the sixth board of directors was held to elect the chairman of the sixth board of directors of the company; Determine the composition of personnel for the Strategy, Audit, Nomination, Compensation, and Evaluation Committee; The appointment of senior management personnel and board secretaries has effectively maintained the continuity and stability of the company's governance structure and operational management.

In the future, the new board of directors of Remote Holdings will always adhere to the leadership of the Party, firmly grasp the main line of high-quality development, take consolidating the foundation of corporate governance as the fundamental, strengthen strategic guidance as the core, effectively fulfill the duties of directors, fulfill their duties diligently, and forge ahead.

The new board of directors will fully leverage the professional advantages of each member, actively provide suggestions and recommendations around the company's development strategy, and make every effort to promote the company to achieve higher quality and more sustainable development during the "15th Five Year Plan" period, respond to market and shareholder trust with better business performance, and strive to write a new chapter of high-quality development for remote shares.