有友食品：关于董事会换届选举的公告

Core Viewpoint - The company has announced the election of candidates for its fifth board of directors, including both non-independent and independent directors [1] Group 1: Board Elections - The company will hold its fourth board meeting on October 30, 2025, to review the election proposals for the fifth board of directors [1] - The candidates for non-independent directors include Lu Youzhong, Lu You, Li Xuehui, and Cui Haibin [1] - The candidates for independent directors include Zhao Yin, Ou Liping, and Xiao Lin [1]