360: Independent director Xu Jingchang will leave his position upon the expiration of his term.

date
03/04/2026
360 announced that the independent director Xu Jingchang of the company's seventh board of directors has applied to resign from his positions as independent director and member of the audit committee due to serving a continuous term of 6 years. After his resignation, he will no longer hold any position in the company. His departure will take effect on the day when the new independent director is elected by the shareholders' meeting, with the original term set to end on May 9, 2027. Until the newly elected directors and committee members take office, Xu Jingchang will continue to perform his duties to ensure that the audit committee of the board of directors does not fall below the minimum required number of members. The company will promptly proceed with the election of replacements.