双林股份：关于选举公司独立非执行董事及调整董事会专门委员会的公告

Group 1 - The company announced the convening of the 20th meeting of the 7th Board of Directors on September 4, 2025 [2] - The company approved the proposal to appoint Mr. Li Shupai as an independent non-executive director, effective from the date of approval by the shareholders' meeting until the end of the current board's term [2] - The company made adjustments to the members of the specialized committees of the board to enhance its governance structure, effective from the date of the company's upcoming issuance and listing [2]