恒辉安防：关于完成补选独立董事的公告

Group 1 - The company announced the convening of the second extraordinary general meeting of shareholders for 2025 on September 11, 2025 [2] - The meeting approved the proposal to supplement the independent director of the third board of directors, appointing Mr. Chen Fei as an independent director [2] - Mr. Chen Fei will also serve as the chairman of the remuneration and assessment committee and a member of the strategic committee of the third board of directors, with a term lasting until the end of the third board's term [2]