恒天海龙：关于董事会换届选举的公告

Core Viewpoint - Heng Tian Hai Long announced the convening of the 12th Board of Directors' 6th temporary meeting on August 29, 2025, to review the proposal for the board's re-election [2] Group 1 - The board agreed to nominate candidates for the 13th Board of Directors, including Ji Changbin, Lan Dapei, Feng Maohui, Liu Bingyang, Cong Wenlin as non-independent director candidates [2] - Zhang Hongmao, Huang Yijian, and Wang Baohui were nominated as independent director candidates [2]