威马农机: 关于完成补选非独立董事的公告

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025 on August 13, where it approved the election of Ms. Yan Yue as a non-independent director of the board, effective immediately until the term of the third board of directors ends [1]. Group 1 - The election of Ms. Yan Yue was part of the agenda to supplement the board with a non-independent director [1]. - After the election, the number of senior management personnel concurrently serving on the board does not exceed half of the total number of directors, complying with relevant laws and regulations [1].