中南股份：关于补选公司董事的公告

Core Viewpoint - The announcement highlights the resignation of the former chairman of Zhongnan Co., Wu Kunzong, due to work-related reasons, and the subsequent election of a new non-independent director, Xie Qi, to the board [2]. Group 1 - Wu Kunzong has resigned from his positions as chairman, director, and related committee roles within the company [2]. - The ninth board of directors of the company held its fifth temporary meeting on September 1, 2025, where the proposal to elect a new director was approved [2]. - Xie Qi has been nominated as a candidate for the non-independent director position on the ninth board of directors [2].