汇金股份：关于董事会换届选举的公告

Core Points - The company Huijin Co., Ltd. announced the election of its sixth board of directors, with both non-independent and independent director candidates nominated by its controlling shareholder, Handan Construction Investment Group Co., Ltd. [2] Group 1 - The fifth board of directors' thirty-first meeting approved the election proposals for the sixth board of directors [2] - The controlling shareholder, holding 29.99% of the shares, nominated five candidates for non-independent directors: Mao Shiquan, Jiao Guiting, Xiao Hongfei, Yan Junxia, and Ou Zhihua [2] - For independent directors, the same controlling shareholder nominated Wang Jiankang, Wang Tao, and He Xiaofeng [2]