石基信息：董事会换届选举

Core Viewpoint - The company announced the convening of its eighth board meeting to elect the ninth board of directors, including both non-independent and independent directors [1] Group 1 - The company held its sixth temporary meeting of the eighth board on September 10, 2025 [1] - The board approved the proposal for the election of non-independent directors, nominating Mr. Li Zhongchu, Mr. Li Diankun, and Mr. Zhuang Zhuoran as candidates [1] - The board also approved the proposal for the election of independent directors, nominating Mr. Zhou Long, Ms. Zhao Junzhu, and Mr. Qin Jian as candidates [1]