爱尔眼科：关于董事会换届选举的公告

Core Points - The company announced the convening of the 14th meeting of the 6th Board of Directors on November 10, 2025, to discuss the election of the 7th Board of Directors [1] - The 7th Board of Directors will consist of 3 non-independent directors, 3 independent directors, and 1 employee representative director [1] - The employee representative director will be elected by the employee representative assembly [1] - The Board of Directors has nominated Chen Bang, Li Li, and Wu Shijun as candidates for non-independent directors [1] - The Board has also nominated Gao Guolei, Liu Duan, and Tian Suhua as candidates for independent directors [1]