永兴股份：关于董事会换届选举的公告

Group 1 - The company, Yongxing Co., announced the convening of its 29th meeting of the first board of directors on August 8, 2025 [2] - The board approved the proposal for the nomination of non-independent director candidates, including Mr. Zhang Xueqiu, Ms. Zhu Xiaofeng, Mr. Wu Ning, and Mr. Tan Qiang [2] - The board also approved the nomination of independent director candidates, including Mr. Xie Jun, Ms. Ma Xiaoqian, and Ms. Wu Xianjing [2]