中旗股份：关于补选公司第四届董事会独立董事的公告

Core Points - The company announced the convening of its fourth board meeting on November 27, 2025, to discuss the election of independent directors [1] - The board approved the proposal to nominate Zhao Weijian and Zhu Tao as candidates for independent directors [1] Summary by Sections - Board Meeting Announcement - The fourth board meeting is scheduled for November 27, 2025 [1] - Independent Director Nomination - The board has agreed to nominate Zhao Weijian and Zhu Tao as independent director candidates [1]