石英股份：关于公司董事会换届选举的公告

Group 1 - The company announced the nomination of candidates for the sixth board of directors, including both non-independent and independent directors [1] - The non-independent director candidates are Chen Shibin, Liu Mingwei, Zhao Shijiang, Zhang Liwen, and Chen Hailun, while the independent director candidates are Xie Gen, Jiang Chunyan, and Ye Qing [1] - The new board will be formed after the candidates are approved by the shareholders' meeting, along with one employee director elected by the employee representative assembly [1]