富瀚微：选举宁旻为非执行董事，选举赵岩为独立董事

Core Viewpoint - The company announced the election of new board members during its first extraordinary shareholders' meeting for 2025, indicating a governance update and potential strategic direction changes [1] Group 1: Board Elections - The shareholders' meeting approved the election of non-independent and independent directors for the fifth board of directors [1] - Ning Min was elected as a non-executive director, while Zhao Yan was elected as an independent director [1] - The terms for the newly elected directors will commence from the date of approval at the shareholders' meeting until the end of the fifth board's term [1] Group 2: Compliance and Approval - The qualifications and independence of the newly elected independent director have been reviewed and approved by the Shenzhen Stock Exchange without any objections [1]