湘邮科技：关于董事会换届选举的公告

Core Viewpoint - Xiangyou Technology announced the composition of its ninth board of directors, which includes 9 members with a mix of non-independent and independent directors [2] Group 1: Board Composition - The ninth board of directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [2] - The board's nomination committee reviewed the qualifications of the candidates for the ninth board [2] - The company held the 27th meeting of the eighth board on September 30, 2025, to approve the nomination of candidates for the ninth board [2] Group 2: Nominated Candidates - The non-independent director candidates nominated are Dong Zhihong, Feng Hongqi, Hu Ergang, Cai Jiangdong, and Xu Yibiao [2] - The independent director candidates nominated are Zhong Kai, Wang Dingjian, and Yu Mei, with Zhong Kai being a professional accountant [2]