Zhitong Finance App News, InnoSec (02577.HK) issued an announcement. Since the term of the first board of directors of the company has expired, according to the “Company Law of the People's Republic of China” and “Articles of Association”, the board of directors nominated the non-employee representative directors of the second board of directors of the company as follows: (i) Dr. Weiwei Luo, Mr. Jay Hyung Son, and Dr. Wu Jing as candidates for executive directors; (ii) Dr. Wang Can and Ms. Zhang Yanhong are candidates for non-executive directors; (iii) Mr. Huang Xianrong, Dr. Yi Jiming and Dr. Yang Shining are independent non-executive directors The term of office for candidates is three years from the date of approval of the shareholders' election. After the above candidates for non-employee representative directors are reviewed and approved by the shareholders' meeting, they will form the second board of directors of the company together with an employee representative director elected by the company's employee congress.

Zhitong Finance App News, InnoSec (02577.HK) issued an announcement. Since the term of the first board of directors of the company has expired, according to the “Company Law of the People's Republic of China” and “Articles of Association”, the board of directors nominated the non-employee representative directors of the second board of directors of the company as follows: (i) Dr. Weiwei Luo, Mr. Jay Hyung Son, and Dr. Wu Jing as candidates for executive directors; (ii) Dr. Wang Can and Ms. Zhang Yanhong are candidates for non-executive directors; (iii) Mr. Huang Xianrong, Dr. Yi Jiming and Dr. Yang Shining are independent non-executive directors The term of office for candidates is three years from the date of approval of the shareholders' election. After the above candidates for non-employee representative directors are reviewed and approved by the shareholders' meeting, they will form the second board of directors of the company together with an employee representative director elected by the company's employee congress.