罗曼股份：关于公司董事会换届选举的公告

Core Points - Roman Co. announced the convening of its 34th meeting of the 3rd Board of Directors on September 9, 2025, to elect members for the 5th Board of Directors [2] - The company proposed candidates for non-independent directors including Sun Kaijun, Guo Fachan, Wu Jianwei, Wang Ju, Zhang Chen, and Zhang Zhengyu, and for independent directors including Yuan Qinghai, Li Jian, and Yuan Qiao [2] - The new board members will be elected at the second extraordinary general meeting of shareholders in 2025 using a cumulative voting system, with a term of three years [2]