万向德农：关于董事会换届选举的公告

Core Points - The company announced the completion of its board of directors' term and conducted an election for the new board [1] - The 29th meeting of the 9th board was held on July 30, 2025, where proposals for the nomination of candidates for the 10th board were approved [1] - Three candidates were nominated as non-independent directors and two as independent directors, with one independent candidate being a qualified accounting professional [1] Summary by Categories - Board Election - The company completed the term of the 9th board and held an election for the new board [1] - The 29th meeting of the 9th board took place on July 30, 2025, to review and approve nominations [1] - Nominated Candidates - Non-independent director candidates: 崔立国, 陈羿元, and 谢杨 [1] - Independent director candidates: 董国云 and 沈志峰, both of whom have obtained independent director qualification certificates [1] - 董国云 is noted as a professional in accounting [1]