依顿电子：关于董事会换届选举的公告

Core Points - The company held its 11th meeting of the 6th Board of Directors on November 17, 2025, where it approved the election of the 7th Board of Directors [1] - The company nominated candidates for both non-independent and independent director positions, including Zhang Han, Li Yongsheng, Li Wenhan, Xiao Weiwei, and Lan Yingjie for non-independent directors, and He Wei, Yan Yonghong, and Yi Ruofeng for independent directors [1] - The independent director candidates have obtained the necessary qualifications recognized by the stock exchange, and their qualifications and independence have been approved without objection by the Shanghai Stock Exchange [1]