江南奕帆：关于董事会换届选举的公告

Core Points - Jiangnan Yifan announced the convening of its 11th meeting of the 4th Board of Directors on November 27, 2025, to discuss board re-election and nominations for the 5th Board of Directors [2] - The company has nominated Liu Jincheng, Liu Songyan, Sun Dingkun, Tang Yingyan, and Li Xiaolei as candidates for non-independent directors of the 5th Board [2] - Zhang Changying, Lu Feng, and Bu Hao have been nominated as candidates for independent directors of the 5th Board [2]