上海沿浦：补选公司第五届董事会非独立董事

Core Viewpoint - Shanghai Yanpu (605128) announced the convening of its fifth board of directors' 25th meeting on October 29, 2025, to review and approve the proposal for the re-election of a non-independent director [1] Group 1 - The board agreed to nominate Mr. Hu Xuezhong as a candidate for the fifth board of directors [1] - The nomination will be submitted for approval at the company's shareholders' meeting [1]