焦作万方：公司完成补选第十届董事会非独立董事

Group 1 - The company announced the convening of the fifth extraordinary general meeting of shareholders on October 13, 2025 [2] - The meeting will review and approve the proposal for the supplementary election of a non-independent director for the tenth board of directors [2] - Ms. Zhang Xiaofeng has been elected as a non-independent director of the company's tenth board of directors [2]