国投资本：关于提名董事候选人的公告

Core Points - The company announced the convening of the third meeting of the Nomination Committee and the thirty-first meeting of the ninth Board of Directors on November 18, 2025 [2] - The Board of Directors approved the proposal to nominate Mr. Zhang Chen as a candidate for the Board of Directors, with his term starting from the date of approval by the shareholders' meeting until the current Board's term ends [2] Summary by Category - Board Meeting: The company held its third meeting of the Nomination Committee and the thirty-first Board meeting on November 18, 2025 [2] - Director Nomination: The Board agreed to nominate Mr. Zhang Chen as a candidate for the ninth Board of Directors [2] - Term Duration: Mr. Zhang Chen's term will commence upon shareholder approval and will last until the current Board's term expires [2]