宁波色母：关于董事会换届选举的公告

Core Points - Ningbo Color Masterbatch announced the convening of its second board meeting on September 24, 2025, to review the proposals for the election of the third board of directors [1] - The third board will consist of 7 directors, including 4 non-independent directors and 3 independent directors, as per the revised company articles [1] - The board approved the nomination of Ren Weiqing, Ren Jie, Mao Chunguang, and Zhou Bihong as candidates for non-independent directors [1] - Shareholder Ren Weiqing nominated Zhong Mingqiang, Zhou Hongyi (an accounting professional), and Ma Haijing as candidates for independent directors [1]