明志科技：关于董事会换届选举的公告

Core Points - Mingzhi Technology announced the convening of its second board meeting on September 17, 2025, to review and approve the election of the third board of directors [2] - The company nominated Wu Qinfang, Qiu Huoxian, and Fan Li as candidates for non-independent directors, and Cheng Bo, Wang Chuanyang, and He Yan as candidates for independent directors, with He Yan being a professional accountant [2] - A representative director from the employee representative assembly will be elected separately, joining the three non-independent and three independent directors to form the third board of directors [2] - The term of the directors will commence upon approval at the company's first extraordinary general meeting in 2025 and will last for three years [2]