易普力：关于完成补选独立董事的公告

Core Points - The company announced the convening of the second extraordinary general meeting of shareholders for 2025 on October 30, 2025 [1] - The meeting approved the proposal to elect Mr. Zhang Jilong as an independent director of the seventh board of directors [1] - Mr. Zhang Jilong will also serve as a member of the strategic committee and the remuneration and assessment committee of the seventh board [1]