黄山胶囊：董事会换届选举

Core Viewpoint - Huangshan Capsule announced the convening of its fifth board meeting on November 28, 2025, to review the election of non-independent and independent directors for the sixth board [1] Group 1: Board Composition - The sixth board will consist of 9 directors, including 6 non-independent directors (one of whom is a representative elected by employees) and 3 independent directors [1] - The nomination committee has proposed candidates for the sixth board, including Li Hejun, Yu Chaobiao, Wei Zhongxun, Wang Yaping, and Chu Zhenhua as non-independent directors [1] - The independent director candidates are Wang Qinghua, Zhao Xibu, and Cao Zhongyong, all of whom have obtained independent director qualification certificates, with Zhao Xibu being a professional accountant [1]