键凯科技：关于董事会换届选举的公告

Core Viewpoint - The company, JianKai Technology, announced the convening of its board meeting to elect new directors, including independent and non-independent candidates, in accordance with relevant laws and regulations [1] Group 1 - The board of JianKai Technology consists of 9 directors, including 3 independent directors [1] - The third session of the board's 14th meeting will be held on October 30, 2025, to discuss the election of the fourth board's candidates [1] - The proposals for the nomination of both non-independent and independent directors were approved during the meeting [1]