天利科技：关于增补公司董事的公告

Group 1 - The company announced the convening of its 18th meeting of the fifth board of directors on September 24, 2025 [1] - The board approved the proposal to add Mr. Wang Lixian as a candidate for non-independent director [1] - Mr. Wang will also serve on the Strategic Committee and the Compensation and Nomination Committee [1] - His term will commence upon approval by the company's shareholders and will last until the end of the current board's term [1]