会稽山：关于增选公司第六届董事会独立董事的公告

Core Points - The company announced the convening of the 19th meeting of the sixth board of directors on November 14, 2025 [2] - The board approved the proposal to elect Jin Xuejun as an independent director candidate for the sixth board of directors [2] - The term for the newly elected independent director will last until the end of the sixth board's term, starting from the date of approval at the first extraordinary general meeting of shareholders in 2025 [2]