永安行: 永安行：关于补选第五届董事会独立董事的公告

Core Points - The company announced the election of Jiang Bing as an independent director to enhance its governance structure and ensure the board's proper functioning [1] - Jiang Bing will also serve on the nomination committee, audit committee, and remuneration and assessment committee, with her term starting from the date of the shareholders' meeting approval until the end of the fifth board's term [1] Summary by Sections Board of Directors - The company held its second meeting of the fifth board on June 30, 2025, where the proposal for the election of an independent director was approved [1] - Jiang Bing was nominated by the board's nomination committee and will be elected as an independent director upon shareholder approval [1] Independent Director Profile - Jiang Bing, born in December 1960, holds a master's degree and has extensive experience in intelligent information processing and IoT technology [1] - She has led over 60 provincial and enterprise-level projects and has received multiple awards for her academic contributions, including a national teaching award and several provincial teaching achievement awards [1] - Jiang Bing is currently a professor at Anhui Jiang University and serves as an independent director for the company [1][2]