天洋新材：关于董事会换届选举的公告

Core Points - Tianyang New Materials announced the convening of its fourth board meeting on November 14, 2025, to review the proposals for the re-election of the board and the nomination of candidates for the fifth board [2] Group 1 - The board proposals include nominations for non-independent directors: Mr. Ru Zhengwei, Mr. Mao Qubo, Mr. Li Tieshan, and Mr. Geng Wenliang [2] - The independent director candidates are Mr. Chen Laipeng, Ms. Yin Tinglan, and Mr. Chen Zhe [2] - Mr. Chen Laipeng has obtained the independent director qualification certificate recognized by the Shanghai Stock Exchange, while Ms. Yin Tinglan and Mr. Chen Zhe have participated in the latest independent director training and will receive the relevant training certificates recognized by the Shanghai Stock Exchange [2]