瑞德智能：关于董事会换届选举的公告

Core Points - 瑞德智能 announced the convening of its fourth board meeting on September 22, 2025, to discuss the election of the fifth board of directors [2] - The company nominated five candidates for non-independent directors and three candidates for independent directors, with two independent candidates being accounting professionals [2] Group 1 - The board meeting will review the proposals for the election of the fifth board of directors [2] - Non-independent director candidates include 汪军, 潘靓, 黄祖好, 孙妮娟, and 路明 [2] - Independent director candidates include 夏明会 and 李文茜, both of whom are accounting professionals, along with 周军 [2]