合金投资：关于董事会换届选举的公告

Core Points - Alloy Investment announced the convening of the 23rd meeting of the 12th Board of Directors on September 8, 2025, to review the election of non-independent and independent directors [1] - The candidates for non-independent directors include Chai Hongliang, Fu Zhanhui, Yan Dongmei, and Yang Huaqing, while Hu Benyuan, Guo Jinlong, and Liu Wenbin are nominated as independent director candidates [1] - The proposed candidates will be submitted for approval at the company's second extraordinary general meeting of shareholders in 2025, with cumulative voting to be used for the election [1] - The term for the 13th Board of Directors will be three years, starting from the date of approval at the second extraordinary general meeting of shareholders in 2025 [1]