巍华新材：关于董事会换届选举的公告

Core Points - Company Wihua New Materials announced the convening of the fourth board of directors' nomination committee meeting on October 22, 2025, to review the qualifications and performance capabilities of six candidates for the fifth board of directors [1] - The company also held the twenty-sixth meeting of the fourth board of directors on the same day, where it approved proposals regarding the election of the new board and the nomination of both non-independent and independent director candidates [1]