戴维医疗：关于董事会换届选举的公告

Core Points - The company announced the convening of the 14th meeting of the 5th Board of Directors on October 17, 2025, to discuss the election of the 6th Board of Directors [1] - The board approved the nomination of candidates for both non-independent and independent directors for the 6th Board of Directors [1] Summary by Categories Board Election - The company will hold a board election to nominate candidates for the 6th Board of Directors [1] - Non-independent director candidates include Chen Zaihong, Chen Zaiwei, Yu Yongwei, Chen Zhi'ang, and Zheng Qingzhu [1] - Independent director candidates include Chen Saifang, Xi Yingying, and Zhu Yaqing [1]