海顺新材：董事会换届选举公告

Core Points - The company announced the convening of the 42nd meeting of the 5th Board of Directors on October 28, 2025, to discuss the election of the 6th Board of Directors [1] - The company has nominated Huang Qin, Lin Xin, and Ni Hailong as candidates for non-independent directors of the 6th Board [1] - The company has also nominated Guo Xun, Ma Shihong, and Wang Linlin as candidates for independent directors of the 6th Board, all of whom have obtained the necessary qualifications or training certificates recognized by the Shenzhen Stock Exchange [1] - Wang Linlin is noted to be a professional in accounting [1]