福蓉科技：公司董事会换届选举

Core Viewpoint - The company, Furong Technology, announced the convening of its 28th meeting of the third board of directors on November 21, 2025, to discuss the election of the fourth board of directors and the nomination of candidates for both non-independent and independent directors [1] Group 1 - The board approved the proposal for the election of the fourth board of directors and nominated candidates for non-independent directors, including Chen Yaren, Wu Caimin, Li Yang, Hu Junqiang, and Huang Zhiyu [1] - The board also approved the nomination of independent director candidates, which includes Guo Wei, Zheng Chunyan, and Xing Lianchao [1]