致远互联：关于董事会换届选举的公告

Core Points - The company Zhiyuan Huilian announced the convening of its 22nd meeting of the third board of directors on November 24, 2025 [2] - The board approved the nomination of candidates for the fourth board of directors, including both non-independent and independent directors [2] Summary by Categories - Board Restructuring - The company will hold a board meeting to discuss the election of the fourth board of directors [2] - Non-independent director candidates nominated include Xu Shi, Xiang Qihan, and Zhu Yan [2] - Independent director candidates nominated include Wang Zhicheng, Xu Jingfeng, and Li Zhiqian, with Wang Zhicheng being a professional accountant [2]