京泉华：关于完成补选第五届董事会非独立董事的公告

Group 1 - The company announced the convening of the third extraordinary general meeting of shareholders for 2025 on November 18, 2025 [1] - The meeting approved the proposal to supplement the non-independent director of the fifth board of directors [1] - Mr. Song Yong was elected as a non-independent director, with a term starting from the date of approval until the end of the fifth board's term [1]