开润股份：选举陈永东先生为公司第四届董事会独立董事

Core Viewpoint - The company announced the election of Mr. Chen Yongdong as an independent director of the fourth board of directors during the second extraordinary general meeting of shareholders held on November 10, 2025 [1] Group 1 - The company held its second extraordinary general meeting of shareholders on November 10, 2025 [1] - The proposal to elect an independent director was approved during the meeting [1] - Mr. Chen Yongdong was elected as the independent director of the fourth board of directors [1]