崧盛股份：关于董事会换届选举的公告

Core Points - The company, Congsheng Co., announced the convening of its 25th meeting of the third board of directors on November 20, 2025, to review the proposals for the election of the fourth board of directors [2] - The board has nominated candidates for both non-independent and independent director positions, with three non-independent candidates and three independent candidates proposed [2] - The election will be conducted through a cumulative voting system, and the new board will consist of the elected directors and one employee representative director, serving a term of three years from the date of approval by the shareholders' meeting [2]