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[Microtek] Our Board of Directors resolved to appoint members of the 6th Remuneration Committee

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Microtek has reappointed members of its 6th Remuneration Committee effective May 26, 2026, due to the expiration of terms. Zhang Weili and Liu Qianru were reappointed, and Hu Wenhua was newly appointed.

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Frequently Asked Questions

Q: What is a remuneration committee?
A: A committee required for listed companies to deliberate on the compensation structure and levels for directors.