信质集团：关于董事会换届选举的公告

Core Points - The company announced the convening of the 24th meeting of the fifth board of directors on November 14, 2025, to review the proposals for the election of non-independent and independent directors [1] Summary by Categories Board of Directors - The board approved the proposal for the election of non-independent directors, nominating Mr. Yin Wei, Mr. Xu Zhenghui, Mr. Ma Qiancheng, Mr. Li Lifeng, and Ms. Zhou Sujiao as candidates for the sixth board of directors [1] - The board also approved the proposal for the election of independent directors, nominating Ms. Mao Meiying, Mr. Chen Yimin, and Ms. Chen Qi as candidates for the sixth board of directors [1]