德赛电池：关于独立董事任期将满六年离任暨补选独立董事的公告

Core Points - Desai Battery announced that its current independent directors, Wu Liming, Song Wenji, and Li Han, will complete their six-year term on November 13, 2025, as per regulations [2] - The company held its 11th Board of Directors' 8th meeting on October 27, 2025, where it approved the proposal for the independent directors' term expiration and the election of new independent directors [2] - The board has nominated Xiong Zhongmin, Wang Jiang, and Chen Qiufeng as candidates for the new independent directors, with their term starting from the date of approval by the shareholders' meeting until the end of the 11th Board's term [2]