瑜欣电子：关于独立董事取得独立董事培训证明的公告

Core Viewpoint - Yuxin Electronics announced the convening of its third extraordinary shareholders' meeting for 2025 on November 5, 2025, to approve the election of an independent director [1] Group 1 - The company will elect Mr. Huang Bo as an independent director of the fourth board of directors, with a term starting from the approval date of the election until the end of the fourth board's term [1] - Mr. Huang Bo has completed the required training for independent directors organized by the Shenzhen Stock Exchange and has received the training certificate [1]