指南针：关于补选公司董事的公告

Core Viewpoint - The company announced the nomination of new board members, indicating a potential shift in governance and strategic direction [2] Group 1: Board Member Nominations - The board has approved the nomination of Mr. Wu Yuming and Ms. Gao Haina as non-independent director candidates for the 14th board [2] - Ms. Zhang Min has been nominated as an independent director candidate for the 14th board [2]