哈三联：关于董事会换届选举的公告

Core Viewpoint - The company announced the convening of its 27th meeting of the fourth board of directors on November 6, 2025, to discuss the election of the fifth board of directors and the nomination of candidates for both non-independent and independent directors [1] Group 1 - The board of directors approved the proposal for the election of the fifth board of directors and the nomination of candidates for non-independent directors [1] - The company nominated Qin Jianfei, Zhuge Guomin, Qin Zhen, Liang Yanfei, and Qin Jiantao as candidates for non-independent directors [1] - The company nominated Liu Hongquan, Wang Dong, and Wei Jing as candidates for independent directors [1]