宏盛华源：关于补选第二届董事会非独立董事的公告

Group 1 - The company announced the convening of its second board meeting on September 8, 2025, to discuss the election of a non-independent director [2] - The board approved the proposal to nominate Mr. Ma Xinzhen as a candidate for the non-independent director position [2] - The term for the newly nominated director will last until the end of the current board's term, starting from the date of approval by the shareholders' meeting [2]