豪森智能：关于董事会换届选举的公告

Core Viewpoint - Haosen Intelligent announced the convening of its second board meeting on October 10, 2025, to discuss the election of the third board of directors and the nomination of candidates for both non-independent and independent directors [2] Summary by Categories Board of Directors Election - The company approved the proposal for the election of the third board of directors, including the nomination of candidates for non-independent directors [2] - The nominated non-independent directors are Dong Dexi, Zhao Fanghao, Zhang Jizhou, Dong Bo, Yang Ning, and Nie Ying [2] Independent Directors Nomination - The company also approved the nomination of Wang Yan, Chen Wenming, and Zhang Lingrong as candidates for independent directors [2] - Wang Yan, Chen Wenming, and Zhang Lingrong have obtained independent director training certificates [2]