江天化学：关于董事会换届选举的公告

Core Viewpoint - Jiangtian Chemical announced the election of its fifth board of directors, consisting of 9 members, with 6 non-independent directors and 3 independent directors [2] Group 1: Board Composition - The fifth board of directors will include 6 non-independent directors and 3 independent directors [2] - One of the non-independent directors is an employee representative elected by the employee representative assembly, which does not require shareholder meeting approval [2] Group 2: Director Nominations - The board's nomination committee has approved the nomination of 8 candidates for the fifth board, including 5 non-independent directors and 3 independent directors [2] - The nominated independent director, Yu Dong, is a professional accountant [2]