顺博合金：关于董事会换届选举的公告

Core Viewpoint - The announcement from Shunbo Alloy regarding the composition of its fifth board of directors highlights the structure and nominations for both independent and non-independent directors [1] Group 1: Board Composition - The fifth board of directors consists of 7 members, including 4 non-independent directors (one of whom is a representative of employees) and 3 independent directors [1] - The board has approved the nomination of Wang Zhenjian, Wang Zengchao, and Wu Jianghua as candidates for non-independent directors [1] - The board has also approved the nomination of Wang Haibin, Liu Zhonghai, and Yan Xinliang as candidates for independent directors [1]