吉大通信：关于董事会换届选举的公告

Group 1 - The company Jida Communication announced the upcoming expiration of its fifth board of directors' term and the initiation of the board re-election process [2] - The company will hold the ninth meeting of the fifth board on December 11, 2025, to review and approve the election of the sixth board of directors [2] - The company has nominated candidates for both non-independent and independent directors for the sixth board, including Li Zhengle, Ding Zhiguo, Xia Xigang, Li Minghua, Hu Lianquan, and Geng Yan for non-independent directors, and Deng Xiangjun, Zhang Xiaoyang, Su Zhi, and Wang Xiaohui for independent directors [2] Group 2 - The second employee representative assembly of the company will convene on December 10, 2025, to democratically elect Zhou Wei as the employee representative director for the sixth board [2]