三变科技：董事会换届选举

Core Viewpoint - The company announced the convening of its seventh board meeting on November 18, 2025, to elect members for the eighth board of directors, consisting of 7 members, including 4 non-independent directors and 3 independent directors [1] Group 1 - The eighth board of directors will include 4 non-independent directors, one of whom is a representative elected by the employees [1] - The company’s board nomination committee has carefully reviewed and nominated candidates for the eighth board, including Xie Weishi, Liu Yuelai, and Zhang Qiang as non-independent director candidates [1] - Wang Maosong, Guan Hongbin, and Yu Jianxiang have been nominated as independent director candidates [1]