雄塑科技：关于董事会换届选举的公告

Core Points - The company, Xiongpu Technology, announced the convening of its fourth board meeting on September 25, 2025, to review the election of the fifth board of directors [2] - The board approved the nomination of five candidates for non-independent directors and three candidates for independent directors [2] Summary by Category - Board Election - The company will hold a board meeting to discuss the election of the fifth board of directors [2] - Five candidates for non-independent directors have been nominated: Huang Ganyong, Wu Duanming, Lu Songtao, Huang Jiajin, and Pan Xiaozhi [2] - Three candidates for independent directors have been nominated: Rong Minzhi, Chen Pian, and Yao Hejingwei [2]