明冠新材：关于董事会换届选举的公告

Core Viewpoint - Mingguan New Materials announced the convening of the 29th meeting of the fourth board of directors on August 29, 2025, to review the proposals for the election of the fifth board of directors, including both non-independent and independent directors [1] Summary by Categories - Board Election Proposals - The board approved the proposal for the election of the fifth board of directors, including the nomination of candidates for both non-independent and independent directors [1] - Nominated Candidates - The company nominated Yan Hongjia, Yan Yong, and Li Shanshan as candidates for non-independent directors, and Wen Fang, Zhang Guoli, and Yu Yihua as candidates for independent directors, with Wen Fang being a professional accountant [1] - Term and Approval Process - The term for the newly elected board members will be three years, starting from the date of approval by the shareholders' meeting [1]