太极股份：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 9 members, including 6 non-independent directors and 3 independent directors [1] - The sixth board of directors held its 22nd meeting on October 29, 2025, where it approved the proposals for the election of the seventh board of directors [1] - The company nominated four candidates for non-independent directors and three candidates for independent directors for the seventh board [1] Summary by Categories - Board Composition - The seventh board of directors will have 9 members: 6 non-independent directors (including 1 employee director) and 3 independent directors [1] - Meeting Details - The sixth board convened its 22nd meeting on October 29, 2025, to discuss and approve the board election proposals [1] - Nominations - Candidates nominated for the seventh board include: - Non-independent directors: Sun Ting, Yuan Xin, Hu Lei, and Zhong Kai - Independent directors: Shang Youguang, Li Hua, and Li Zhanhuai [1]