国盛智科：关于董事会换届选举的公告

Core Viewpoint - Guosheng Zhike announced the convening of its third board meeting on August 27, 2025, to review the election of the fourth board of directors and the nomination of candidates for both non-independent and independent directors [1] Group 1: Board Election and Nominations - The board approved the nomination of five candidates for non-independent directors: Mr. Pan Weiguo, Mr. Wei Xiaohu, Ms. Chen Juan, Ms. Wei Hongyan, and Ms. Qian Yuting [1] - The board also approved the nomination of three candidates for independent directors: Ms. Guo Yu, Mr. Qiu Zixue, and Mr. Wang Mingzhe [1] - Ms. Guo Yu is recognized as an accounting professional, and both Ms. Guo and Mr. Qiu have obtained independent director qualification certificates, while Mr. Wang has completed the independent director training required by the Shanghai Stock Exchange [1]