铁建装备(01786.HK)：建议选举第四届董事会非职工董事

Core Viewpoint - The company, 铁建装备 (01786.HK), is undergoing a board re-election process to form its fourth board of directors due to the expiration of the current board's term [1] Group 1: Board Election - The board meeting on November 3, 2025, resolved to elect non-employee directors for the fourth board of directors [1] - The proposed candidates for the fourth board include 童普江, 向大强, 陈永祥 as executive directors, 吕晶, 谢华刚 as non-executive directors, and 吴云天, 纳鹏杰, 朱晴 as independent non-executive directors [1] - The election of these candidates requires approval from shareholders at a forthcoming extraordinary general meeting [1]