智明达：关于董事会换届选举的公告

Core Points - The company announced the convening of its third board meeting on October 23, 2025, to discuss the election of the fourth board of directors [2] - The board approved the nomination of candidates for both non-independent and independent directors for the fourth board [2] Summary by Category - Board Election - The company will hold a board election to appoint the fourth board of directors [2] - The board's nomination committee reviewed the qualifications of the candidates [2] - Non-Independent Directors - Wang Yong, Jiang Hu, and Qin Yin were nominated as candidates for non-independent directors [2] - Independent Directors - Li Ling, Chai Junwu, and Li Yuzhou were nominated as candidates for independent directors [2]