宇新股份:补选非独立董事
Group 1 - The company, Yuxin Co., announced the convening of the second meeting of the nomination committee of the fourth board of directors on October 17, 2025 [1] - The meeting approved the proposal to increase the number of directors on the fourth board and to elect a non-independent director [1] - Mr. Zhai Jiyi was nominated as a candidate for the non-independent director of the fourth board [1]