众鑫股份：关于补选第二届董事会非独立董事的公告

Core Viewpoint - Zhongxin Co., Ltd. announced the election of two non-independent directors, Ji Zhongshan and Wei Junguo, during its second board meeting on November 28, 2025 [2] Group 1 - The company held its second board meeting on November 28, 2025 [2] - The board approved the election of Ji Zhongshan as a non-independent director [2] - The board approved the election of Wei Junguo as a non-independent director [2] - The term for the newly elected directors will last until the end of the current board's term, starting from the approval date at the third extraordinary shareholders' meeting [2]