神农种业:关于董事会换届选举的公告

Core Viewpoint - The company announced the nomination of candidates for its eighth board of directors, including both non-independent and independent directors [1] Group 1: Board of Directors Nomination - The company will hold its seventh board meeting on November 18, 2025, to review the nominations [1] - The board has agreed to nominate Ms. Cao Oujie, Mr. Chen Jun, and Ms. Wu Juan as candidates for non-independent directors [1] - The board has also nominated Ms. Sun Yiwen and Ms. Zhu Zhuqing as candidates for independent directors [1]