Core Points - The company announced the completion of the third board term and plans to conduct a board re-election process [1] - The third board's 23rd meeting was held on November 11, 2025, to review and approve the proposals for nominating candidates for the fourth board [1] Board Re-election Details - The board proposed to nominate Mr. Gao Junpeng as a non-independent director candidate for the fourth board [1] - Shareholders holding more than 5% of shares, specifically Qianyi Private Fund Management (Shandong) Co., Ltd., nominated Mr. Xiao Xueli and Mr. Sun Linqi as non-independent director candidates [1] - The board also proposed to nominate Ms. Hu Qing, Mr. Deng Xuanmin, and Mr. Xue Zhijian as independent director candidates for the fourth board [1]
易天股份：关于公司董事会换届选举的公告