路畅科技：关于董事会换届选举的公告

Group 1 - The company announced the convening of the 21st temporary meeting of the fourth board of directors on September 22, 2025 [2] - The board approved the election of non-independent directors for the fifth board, with candidates including Mr. Tang Hongbing, Mr. Yang Duzhi, and Mr. Zhang Qian [2] - The board also approved the election of independent directors for the fifth board, with candidates including Mr. Han Yi, Ms. Liu Duan, and Mr. Yuan Xianghui [2]