通裕重工：关于董事会提前换届选举的公告

Core Viewpoint - Tongyu Heavy Industry announced the convening of the 23rd temporary meeting of the sixth board of directors on September 25, 2025, to review proposals for the early re-election of the board and the nomination of candidates for the seventh board of directors [2] Group 1 - The company will nominate five candidates for non-independent directors of the seventh board, including Ms. Diao Hanyu, Mr. Liu Wei, Mr. Wang Longfei, Mr. Zhang Jisen, and Mr. Si Meng [2] - Three candidates for independent directors have been nominated, including Mr. Lou Zhukun, Mr. Ni Shoubin, and Mr. Liu Yanjun, with Mr. Lou Zhukun being a professional accountant [2] - The nominations were reviewed and approved by the board's nomination committee, following proposals from the controlling shareholder Guohui Capital and major shareholder Mr. Si Xingkui [2]