天际股份：关于完成选举公司第五届董事会非独立董事的公告

Group 1 - The company announced the convening of its second extraordinary general meeting of shareholders for 2025 on November 18, 2025 [2] - The meeting approved the proposal to elect a non-independent director for the fifth board of directors [2] - Mr. Wang Xiangdong was elected as a non-independent director of the company [2]