设研院：关于增选公司独立董事的公告

Core Viewpoint - The company announced the nomination of Han Xinkuan as an independent director candidate for the fourth board of directors, pending approval at the upcoming shareholders' meeting [2] Summary by Relevant Sections - Board Meeting Announcement - The fourth board of directors' ninth meeting is scheduled for November 28, 2025 [2] - The board approved the proposal to elect an independent director [2] - Independent Director Nomination - Han Xinkuan is nominated as the independent director candidate [2] - The term of office will commence upon approval by the shareholders' meeting and will last until the end of the fourth board's term [2]