晨化股份: 关于完成董事会换届选举的公告

Group 1 - The company held its first extraordinary shareholders' meeting on June 23, 2025, to elect the fifth board of directors, consisting of 5 non-independent directors, 3 independent directors, and 1 employee representative director, with a term of three years [1][2] - The fifth board of directors includes non-independent directors: Yu Zizhou, Dong Xiaohong, Shi Yongbing, Hao Bin, Lin Qing, and employee representative director Hua Ping; independent directors are Xu Gaoyan, Yang Weicai, and Liang Lianhua [1][2] - The newly elected board complies with legal and regulatory requirements, with independent directors making up at least one-third of the total board members [2] Group 2 - Four non-independent directors from the previous board, Hao Qiaoling, Wu Daming, Xu Feng, and Bi Jihui, have completed their terms and will no longer serve as directors, although they will continue in other roles within the company [2][3] - Independent directors Liang Yongjin and He Quanzhong have also completed their terms and will not hold any positions in the company post-tenure [3] - The company expresses gratitude for the contributions of the departing directors during their tenure [3]