新联电子：关于董事会换届选举的公告

Core Viewpoint - The company New Alliance Electronics announced the convening of its sixth board meeting on December 11, 2025, to discuss the election of the seventh board of directors, including both non-independent and independent directors [2] Group 1: Board Election - The board approved the proposal for the election of the seventh board of directors, which includes the nomination of Mr. Hu Min, Ms. Liu Wenjuan, and Mr. Li Zhaoqiu as candidates for non-independent directors [2] - The board also approved the nomination of Ms. Du Xiaofang, Mr. Li Zhengfei, and Mr. Xie Manlin as candidates for independent directors [2]