威奥股份：董事会换届选举

Core Viewpoint - Weiao Co., Ltd. announced the nomination of candidates for its fourth board of directors, including both non-independent and independent directors [2] Summary by Categories Board of Directors - The third meeting of the third board of directors was held on November 13, 2025, where the company approved the nomination of candidates for the fourth board [2] - Non-independent director candidates include Sun Hanben, Sun Jilong, Liu Haofeng, Qi Youfeng, and Lu Yueqiang [2] - Independent director candidates include Luo Fukai, Liu Huayi, and Liang Shulin, all of whom have obtained the Independent Director Qualification Certificate [2]