巴比食品：关于董事会换届选举的公告

Core Viewpoint - The company announced the convening of its third board meeting on December 11, 2025, to review the nomination of candidates for the fourth board of directors [1] Group 1: Board of Directors Nomination - The board agreed to nominate Liu Huiping and Wu Jianguo as candidates for non-independent directors of the fourth board [1] - The board also nominated Mao Jian and Wan Hualin as candidates for independent directors, with Wan Hualin being a professional accountant [1]