法尔胜：关于完成更换独立董事的公告

Core Viewpoint - The company announced the convening of its seventh extraordinary shareholders' meeting for 2025 on November 24, 2025, to approve the replacement of an independent director [2] Group 1 - The shareholders' meeting will review the proposal to elect Ms. Xu Xiaojuan as an independent director of the company's 11th board [2] - Ms. Xu Xiaojuan will also serve as the chairperson of the audit committee, a member of the nomination committee, and a member of the strategy committee [2] - The term of Ms. Xu Xiaojuan will last from the approval date of the shareholders' meeting until the expiration of the 11th board [2]