四方新材：关于董事会换届选举的公告

Core Viewpoint - Sifang New Materials announced the election of candidates for its fourth board of directors, including both non-independent and independent directors [1] Group 1: Board Election - The third meeting of the third board of directors was held on August 28, 2025, where the election proposals for non-independent and independent director candidates were approved [1] - The board nominated Li Dezhi, Li Haiming, Xie Tao, Zhang Yuping, and Jiang Hongbo as candidates for non-independent directors [1] - Huang Yingjun, Zhang Yujuan, and Gong Xuanjie were nominated as candidates for independent directors [1] Group 2: Board Composition - The fourth board of directors will consist of 9 members, including one employee director, with a term of three years [1]