江特电机：关于董事会换届选举的公告

Core Viewpoint - Jiangte Motor announced the election of new board members during its 25th meeting of the 10th board, scheduled for October 17, 2025, indicating a significant governance change [1] Group 1: Board Elections - The company approved the election of four non-independent directors: Mr. Wang Xin, Mr. Hu Chunhui, Mr. Wang Wenlin, and Ms. Zhu Wenxi [1] - The company also approved the election of three independent directors: Mr. Lu Liping, Mr. Chen Daixiong, and Ms. Wang Yun, with Ms. Wang Yun being a professional accountant [1]