雪榕生物：关于董事会提前换届选举的公告

Core Viewpoint - Xuerong Biological announced the convening of its fifth board meeting on November 5, 2025, to discuss the early re-election of the board and the nomination of candidates for the sixth board [2] Group 1 - The board approved the proposal for early re-election and nomination of candidates for both non-independent and independent directors [2] - The controlling shareholder, Wanzhiqianhong, nominated four candidates for non-independent directors: Jiang Zhi, Wang Zhengshu, Zheng Weidong, and Li Jie [2] - Three candidates were nominated for independent directors: Jiang Dequan, Su Dongjun, and Zhang Luyang [2]