华康洁净：关于董事会换届选举的公告

Core Points - Huakang Clean announced the convening of its 28th meeting of the second board of directors on November 11, 2025 [2] - The board approved the nomination of candidates for the third board of directors, including non-independent and independent directors [2] Summary by Category - Board Restructuring - The company will hold a board meeting to discuss the election of the third board of directors [2] - Non-independent director candidates nominated include Mr. Tan Pingtao, Mr. Xie Xinqiang, and Ms. Tan Yongwei [2] - Independent director candidates nominated include Mr. Xu Kai, Ms. Guo Menghuan, and Mr. Qi Liang [2]