中荣股份：关于董事会换届选举的公告

Core Viewpoint - Zhongrong Co., Ltd. announced the convening of its third board meeting on November 11, 2025, to discuss the election of the fourth board of directors, including both non-independent and independent directors [1] Group 1: Board Election - The board approved the nomination of Mr. Huang Huanran, Mr. Zhang Zhihua, Mr. Zhao Chenghua, Mr. Lin Haizhou, and Mr. Qu Yijian as candidates for non-independent directors of the fourth board [1] - The board also approved the nomination of Ms. Jiang Jilu, Mr. Wang Tiegang, and Mr. Wang Yuezhong as candidates for independent directors of the fourth board [1]