天禄科技：关于董事会换届选举的公告

Core Points - Tianlu Technology announced the convening of its third board meeting on September 24, 2025, to review the proposals for the election of the fourth board of directors [2] - The fourth board will consist of 7 directors, with 4 non-independent directors and 3 independent directors [2] - One of the non-independent directors will be a representative elected by the employee representative assembly, which does not require shareholder meeting approval [2]