凯格精机：关于董事会换届选举的公告

Core Viewpoint - The company Keg Precision Machinery announced the convening of its 18th meeting of the second board of directors on September 23, 2025, to discuss the election of the third board of directors and the nomination of candidates for both independent and non-independent directors [1] Group 1 - The board approved the proposal for the election of the third board of directors and nominated Mr. Qiu Guoliang and Mr. Qiu Yunan as candidates for non-independent directors [1] - The board also nominated Mr. Xie Yuanbao and Mr. Yan Yi as candidates for independent directors, both of whom have obtained independent director qualification certificates [1] - Mr. Xie Yuanbao is noted to be a professional in accounting [1]