新媒股份：补选公司独立董事

Group 1 - The company announced the convening of the 25th meeting of the third board of directors on September 23, 2025, to review the proposal regarding the resignation of an independent director after six years and the election of a new independent director and committee members [1] - The board has agreed to nominate Mr. Wang Xi as the candidate for the independent director of the third board of directors [1]