常青股份：关于补选非独立董事的公告

Core Viewpoint - Changqing Co., Ltd. announced the election of a new non-independent director, Yu Daqian, during the 15th meeting of the fifth board of directors scheduled for August 26, 2025 [1]. Group 1 - The board of directors approved the proposal to elect Yu Daqian as a non-independent director candidate [1]. - The nomination was made by the company's controlling shareholder and was subject to the consent of the nominee and the review by the board's nomination committee [1]. - The term for the newly elected director will commence from the date of election at the shareholders' meeting until the end of the current board's term [1].