东华科技：关于补选王会民先生为第八届董事会非独立董事的公告

Core Viewpoint - Donghua Technology announced the convening of its first extraordinary shareholders' meeting for 2025 on September 19, 2025, to elect Mr. Wang Huimin as a non-independent director of the eighth board of directors [2] Group 1 - The extraordinary shareholders' meeting is scheduled for September 19, 2025 [2] - Mr. Wang Huimin is nominated for the position of non-independent director [2] - This meeting marks the first extraordinary shareholders' meeting for the year 2025 [2]