一鸣食品：关于增选第七届董事会非独立董事的公告

Core Points - Yiming Foods announced the convening of its seventh board meeting on November 24, 2025, to review the proposal for the election of a non-independent director [2] - The board agreed to nominate Ms. Zhu Feng as a candidate for the non-independent director position, with her term starting from the date of approval by the shareholders' meeting until the end of the current board's term [2]