金桥信息：关于董事会换届选举的公告

Group 1 - The company announced that its sixth board of directors will consist of 9 members, including 6 non-independent directors (one of whom is an employee representative) and 3 independent directors [2] - The fifth board of directors held its thirty-third meeting on October 29, 2025, where it approved the proposals for nominating candidates for the sixth board of directors [2]