瑞立科密：董事会换届选举

Core Viewpoint - The company, 瑞立科密 (001285), announced the convening of its fourth board meeting on November 18, 2025, to discuss the election of the fifth board of directors, including both non-independent and independent director candidates [1] Group 1: Board Election - The board approved the proposal for the election of the fifth board of directors, nominating Zhang Xiaoping, Zhang Jiarui, Yu Jinrui, Huang Wanyi, and Long Zhinen as candidates for non-independent directors [1] - The board also approved the nomination of Feng Binghua, Wang Chengfang, and Ji Zhihui as candidates for independent directors [1]