浩洋股份: 关于更换公司董事候选人的公告

Group 1 - The company held its 20th meeting of the third board of directors on June 16, 2025, where it approved the proposal for the re-election of the board and the nomination of non-independent director candidates for the fourth board [1] - On June 23, 2025, the company convened its 21st meeting of the third board of directors, approving the replacement of a director candidate and nominating Mr. Jiang Weiquan as a candidate for the fourth board of directors [1] - The original candidate, Mr. Xu Kaiqi, withdrew from the election due to work adjustments, and the board agreed to submit the nomination of Mr. Jiang Weiquan for approval at the upcoming shareholders' meeting [1] Group 2 - Mr. Jiang Weiquan, born in 1968, holds a specialized degree in business management and has served as the company's chairman from March 2005 to August 2011 [3] - As of the date of the announcement, Mr. Jiang Weiquan directly holds 13,880,062 shares, accounting for 10.97% of the company's total share capital [3] - Mr. Jiang Weiquan is related to other major shareholders, indicating a family connection among the company's controlling shareholders [3]