Lenovo Group Limited announced that its nomination and terms of reference of the Corporate Governance Committee were revised on 24 May 2024. Originally named the Corporate Governance Committee, the committee is formed by the Board of Directors and consists of not less than three members, most of whom are independent non-executive directors. The Committee's primary responsibilities include evaluating the structure and composition of the Board, the location and nomination of appropriate directors, monitoring corporate governance policies and practices, and reviewing the Company's compliance with relevant laws and regulations. The Committee meets at least once a year and seeks independent professional advice where necessary. The terms of reference of the Committee will be published on the Exchange and on the Company's website.

Lenovo Group Limited announced that its nomination and terms of reference of the Corporate Governance Committee were revised on 24 May 2024. Originally named the Corporate Governance Committee, the committee is formed by the Board of Directors and consists of not less than three members, most of whom are independent non-executive directors. The Committee's primary responsibilities include evaluating the structure and composition of the Board, the location and nomination of appropriate directors, monitoring corporate governance policies and practices, and reviewing the Company's compliance with relevant laws and regulations. The Committee meets at least once a year and seeks independent professional advice where necessary. The terms of reference of the Committee will be published on the Exchange and on the Company's website.