山河智能：关于董事会换届选举的公告

Group 1 - The company announced that its eighth board of directors will complete its term on July 13, 2025 [2] - To adapt to the company's operational management and business development needs, a board re-election has been decided [2] - The ninth board of directors will consist of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee director [2]