朗新集团：关于董事会换届选举的公告

Core Points - The company announced the convening of the 35th meeting of the fourth board of directors on November 20, 2025, to discuss the election of non-independent and independent director candidates [2] - The board approved the nomination of Xu Changjun, Peng Zhiping, Weng Chaowei, and Zhu Chao as candidates for non-independent directors of the fifth board [2] - The board also approved the nomination of Yao Lijie, Li Xiao, and Deng Yilu as candidates for independent directors of the fifth board [2] - The number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, and the proportion of independent directors meets relevant legal requirements [2]