北特科技：关于公司董事会换届选举的公告

Core Points - The company announced the convening of its 24th meeting of the fifth board of directors on October 13, 2025, to review the proposal for the election of the sixth board of directors [2] - The company has nominated Mr. Jin Kun, Mr. Jin Xiaotang, and Ms. Zhang Yan as candidates for non-independent directors of the sixth board [2] - The independent director candidates Mr. Bao Weiyi and Mr. Ni Yutai are subject to review and approval by the Shanghai Stock Exchange before being submitted for shareholder meeting consideration [2]