苏奥传感：关于董事会提前换届选举的公告

Core Viewpoint - Suoao Sensor announced the convening of its fifth board meeting on November 4, 2025, to discuss the election of the sixth board of directors and the nomination of candidates for both non-independent and independent directors [2] Group 1: Board Composition - The sixth board of directors will consist of 5 members, including 3 non-independent directors and 2 independent directors [2] - One non-independent director will be elected by the employee representative assembly and does not require approval from the shareholders' meeting [2] Group 2: Nominations - Liu Jingyu and Dai Ying have been nominated as candidates for non-independent directors, recommended by the major shareholder Zhongchuang Innovation Technology Group Co., Ltd. [2] - Jin Shanming and Sun Hongmei have been nominated as candidates for independent directors, with Sun Hongmei being a professional accountant [2]