华盛锂电：关于公司董事会换届选举的公告

Group 1 - The company, Huasheng Lithium, announced the convening of its 23rd meeting of the second board of directors on August 26, 2025, to review the election of the third board of directors [1] - The board approved the nomination of candidates for both non-independent and independent directors, including Shen Jinliang, Shen Ming, Li Weifeng, Ma Yangguang, and Kuang Yichun for non-independent directors, and Shi Haoming, Zhou Haoshen, and Yu Beifang for independent directors [1] - Yu Beifang is noted as a professional accountant among the independent director candidates [1] Group 2 - The newly elected board members will serve a term of three years starting from the date of approval by the shareholders' meeting [1]