西力科技：关于董事会换届选举的公告

Core Viewpoint - Xili Technology announced the convening of its third board meeting on August 26, 2025, to discuss the election of the fourth board of directors and the nomination of candidates for both non-independent and independent directors [1] Group 1 - The board approved the proposal for the election of the fourth board of directors and the nomination of candidates for non-independent directors, including Song Yiran, Zhou Xiaolei, Zhu Yongfeng, Chen Long, Yang Xing, and Li Chen [1] - The board also approved the nomination of independent director candidates, including Wang Zheng, Li Jun, and Wang Jun [1] - The independent director candidates must be reviewed and approved by the Shanghai Stock Exchange before being submitted to the shareholders' meeting for consideration [1]