上纬新材：关于董事会提前换届选举的公告

Core Points - The company, Aowei New Materials, announced the convening of its 20th meeting of the second board of directors on November 6, 2025, to discuss the early re-election of the board and the nomination of candidates for the fourth board of directors [2] - The board has nominated five candidates for non-independent directors and three candidates for independent directors, with one of the independent candidates being a qualified accounting professional [2] - The independent director candidates, who have not yet obtained the necessary qualifications, have committed to participate in the required training to obtain certification [2]