桂林三金：关于董事会换届选举的公告

Core Points - Guilin Sanjin announced the upcoming election of its ninth board of directors, as the current eighth board's term will expire on December 26, 2025 [2] - The ninth board will consist of 9 directors, including 5 non-independent directors, 1 employee representative director, and 3 independent directors [2] - The eighth board has approved the nomination of candidates for the ninth board, including 5 non-independent directors and 3 independent directors [2]