慈星股份：关于董事会换届选举的公告

Core Viewpoint - Cixing Co., Ltd. announced the convening of its 19th meeting of the 5th Board of Directors on October 27, 2025, where the election of the 6th Board of Directors was approved, including nominations for both non-independent and independent directors [1] Summary by Categories - Board Election - The company approved the proposal for the election of the 6th Board of Directors [1] - Nominations for non-independent directors include Mr. Sun Pingfan, Mr. Li Lijun, Mr. Zou Jinzhu, Mr. Hu Yueyong, and Ms. Sun Shimeng [1] - Nominations for independent directors include Mr. Lin Xueming, Mr. Sun Ke, and Ms. Chen Wenying [1]