来伊份：关于董事会换届选举的公告

Core Points - The company announced the composition of its sixth board of directors, which will consist of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee director [1] - The board's nomination committee reviewed the qualifications of the candidates for the sixth board, and the resolutions for the election of the new board were approved during the 20th meeting of the fifth board held on October 29, 2025 [1] - The company has nominated Mr. Shi Yonglei, Ms. Yu Ruifen, Ms. Xu Peishan, Mr. Li Jiangang, Mr. Jiang Zhenduo, and Ms. Zhang Lihua as candidates for non-independent directors, and Mr. Chen Baijian, Mr. Chen Qi, Mr. Li Shuhua, and Mr. Guo Jurong as candidates for independent directors [1]