科蓝软件：完成公司董事会换届选举

Group 1 - The company announced the convening of its first extraordinary shareholders' meeting on September 17, 2025, to review the proposals for the election of the fourth board of directors [1] - The proposals include the nomination of non-independent directors Wang Anjing, Zheng Renhuan, Du Yizhen, and Liu Penghui [1] - The independent directors nominated are Hu Guanghui, Zhang Zixi, and Zhang Zhenyi [1]