长信科技：关于完成补选第七届董事会非独立董事的公告

Core Points - Changxin Technology announced the convening of its first extraordinary general meeting of shareholders for 2025 on November 6, 2025, to review the proposal regarding the resignation of non-independent directors and the election of a non-independent director for the seventh board of directors [2] Summary by Category - Company Announcement - The company will hold its first extraordinary general meeting of shareholders on November 6, 2025 [2] - The agenda includes the election of Ms. Li Jun as a non-independent director of the seventh board of directors [2]