长亮科技：关于董事会换届选举的公告

Core Points - Changliang Technology announced the formation of its sixth board of directors, consisting of 9 members, including 6 non-independent directors and 3 independent directors [1] - The company has nominated Wang Changchun, Li Jinsong, Xiao Yinghui, Zhao Weihong, and Xu Yali as non-independent directors, while Zhang Sutong, Zhao Xijun, and Zhao Yifang have been nominated as independent directors [1] - The employee representative director will be elected through a democratic process by the employee representative assembly, with the election occurring simultaneously with the shareholders' meeting to ensure timely establishment of the sixth board [1]