新点软件：关于董事会换届选举的公告

Core Points - The company announced the convening of its second board meeting on November 20, 2025, to elect the third board of directors [2] - The board consists of 7 members, including 3 non-independent directors, 3 independent directors, and 1 employee representative [2] - The board approved the nomination of candidates for the third board, including 3 non-independent directors and 3 independent directors, with one candidate being a professional accountant [2]