和而泰：关于董事会换届选举的公告

Core Viewpoint - Heertai announced the nomination of candidates for its seventh board of directors, indicating a strategic move in governance and leadership [1] Group 1: Board of Directors Nomination - The board of directors' nomination committee has reviewed the qualifications of candidates for the seventh board [1] - Liu Jianwei, Qin Hongwu, Luo Shanshan, Liu Tong, and Liang Guozhi have been nominated as non-independent directors [1] - Sun Jinshan, Li Jun, and Lü Xiaoming have been nominated as independent directors [1] Group 2: Employee Representation - The company held an employee representative meeting to elect Bai Qingli as the employee representative director [1] - Bai Qingli will join the non-employee representative directors elected by the shareholders to form the seventh board of directors [1]