恒玄科技：关于董事会换届选举的公告

Core Viewpoint - Hengxuan Technology announced the convening of its second board meeting on October 29, 2025, to review the proposals for the election of the third board of directors, including both non-independent and independent director candidates [2] Summary by Categories Board Election - The board approved the nomination of Liang Zhang, Zhao Guoguang, and Tang Xiaodong as candidates for non-independent directors of the third board [2] - The board also approved the nomination of Dong Li and Li Xianjun as candidates for independent directors, with Li Xianjun being a professional accountant [2] Qualifications - Independent director candidate Dong Li has obtained the independent director qualification certificate [2] - Li Xianjun has completed the independent director training on the Shanghai Stock Exchange's platform [2]