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锋龙股份:关于公司董事会换届选举的公告

Core Points - The company, Fenglong Co., announced the approval of the election of non-independent and independent directors at the 18th meeting of the third board of directors, scheduled for October 10, 2025 [1] - Four candidates for non-independent directors have been nominated: Dong Jianggang, Xia Huanqiang, Wang Siyuan, and Dong Siyu [1] - Three candidates for independent directors have been nominated: Chen Min, Wang Fan, and Hang Lijun, with a term of three years starting from the approval date by the shareholders' meeting [1] - Wang Fan is noted as a professional accountant, and all independent director candidates have completed training recognized by the Shenzhen Stock Exchange [1]