德昌股份：关于公司董事会换届选举的公告

Core Points - 德昌股份 announced the results of its second board meeting on November 26, 2025, where it approved the nomination of candidates for the third board of directors [1] - The company nominated Huang Yuchang, Zhang Liying, and Huang Shi as non-independent directors, and Zhang Jianming, Zhao Yifen, and Yu Yaguai as independent directors [1] - The new board will also include one employee director elected by the employee representative assembly after approval by the shareholders' meeting [1]