派能科技：关于董事会换届选举的公告

Core Points - The company announced the convening of the 30th meeting of the third board of directors on September 29, 2025, to review and approve the proposals for the election of the fourth board of directors [2] - The board agreed to nominate several candidates for the fourth board of directors, including non-independent directors and independent directors [2] Summary by Category - Board of Directors Election - The company will hold an election for the fourth board of directors [2] - Non-independent director candidates include Wei Zaisheng, Tan Wen, Zhai Weidong, Zhang Jinzhu, and Song Jinpeng [2] - Independent director candidates include Tong Yixing, Huo Haihong, and Li Decheng [2]