纬德信息：董事会提前换届选举

Group 1 - The company announced the early commencement of the board of directors' re-election process on September 24 [1] - The second session of the company's board of directors held its 17th meeting on September 24, 2025, where it approved the proposals for the re-election of the board [1] - The company nominated Mr. Yin Jian, Mr. Yin Yifan, and Mr. Zhou Shiyong as candidates for non-independent directors of the third board [1] Group 2 - The company also nominated Mr. Shen Zhaozhang and Mr. Niu Hongbin as candidates for independent directors of the third board [1]