凯美特气：关于董事会换届选举的公告

Core Points - The company announced the composition of its seventh board of directors, consisting of 7 members, with 4 non-independent directors and 3 independent directors [1] Group 1 - The board of directors includes 4 non-independent directors and 3 independent directors [1] - The board's nomination committee has approved the nomination of candidates for the seventh board, including 4 non-independent and 3 independent director candidates [1] - The nominated non-independent directors are Zhu Enfu, Zhang Wei, Xu Weizhong, and Zhou Mi, while the independent directors nominated are Ning Huabo, Chen Quanyun, and Zhang Xiaohua [1]