爱美客：关于董事会换届选举的公告

Core Points - The company announced the convening of its 23rd meeting of the third board of directors on October 28, 2025 [1] - The board approved the nomination of candidates for the fourth board of directors, including both non-independent and independent directors [1] Summary by Category Board of Directors - The company has nominated Jian Jun, Shi Yifeng, Jian Qing, Lin Xinyang, and Chen Zhong as candidates for non-independent directors of the fourth board [1] - The company has nominated Chen Gang, Zhu Daqi, and Yu Yiqun as candidates for independent directors of the fourth board [1]