NCI (01336) announced that the proposal regarding the election of directors for the ninth board of directors has been formally approved by shareholders. According to relevant Chinese laws and regulations, Ms. Zhang Xiufen's director appointment is still subject to regulatory approval. Until her qualification is approved, Mr. Ma Yaotian, the company's independent non-executive director, will continue to perform his duties in compliance with laws, regulations, and the company's articles of association.

Ms. Zhang Xiufen will sign a corresponding service agreement with the company, and her term will commence upon regulatory approval of her directorship and last until the end of the ninth board's tenure.