义翘神州：关于董事会提前换届选举的公告

Core Viewpoint - Yiqiao Shenzhou announced the convening of its second board meeting on November 18, 2025, to review and approve the proposals for the election of the third board of directors, including both non-independent and independent director candidates [1] Summary by Categories Board Election - The company will hold the second board meeting to discuss the election of the third board of directors [1] - The board has nominated Xie Liangzhi, Zhang Jie, and Feng Tao as candidates for non-independent directors [1] - The independent director candidates nominated are You Yong, Zheng Ruimao, and Xing Huijuan, with Xing Huijuan being a professional accountant [1]