沪电股份：关于增选公司董事及调整董事会战略委员会的公告

Core Viewpoint - The company, Hu Dian Co., announced the convening of its eighth board of directors' ninth meeting on October 30, 2025, to discuss the election of new board members and the restructuring of its strategic committee [2] Summary by Relevant Sections - Board Member Elections - The company plans to elect Mr. Wu Chuanbin as a candidate for the eighth board of directors and Mr. Guan Jinkun as an independent non-executive director candidate [2] - Committee Restructuring - The board's strategic committee will be renamed to the "Strategic and ESG Committee," with adjustments made to its composition and membership [2] - The new members of the Strategic and ESG Committee include Ms. Chen Meifang (Chair), Mr. Wu Chuanbin, Mr. Gao Wenxian, and Mr. Shi Zhizhong [2]