诺邦股份：董事会换届选举

Core Viewpoint - Nobon Co., Ltd. announced the convening of its sixth board of directors' thirteenth meeting on November 10, 2025, to review and approve the proposals for the election of the seventh board of directors, including both non-independent and independent director candidates [1] Group 1 - The company has nominated Ren Jianhua, Ren Fujia, Gong Jinrui, Ren Jianyong, and Wang Gang as candidates for the seventh board of directors as non-independent directors [1] - The company has nominated Dong Jing, Wang Hong, and Yan Liang as candidates for the seventh board of directors as independent directors [1] - The nominations were made following a qualification review by the board's nomination committee [1]