联泓新科：关于补选第三届董事会非独立董事的公告

Core Viewpoint - The company announced the convening of its third board meeting on December 15, 2025, to review the proposal for the re-election of a director and the nomination of a non-independent director candidate [2] Group 1 - The company will hold its third board meeting on December 15, 2025 [2] - The board agreed to the proposal for the re-election of a director and the nomination of Mr. Yu Hao as a non-independent director candidate [2] - The nomination was made by the company's shareholder, Lianhong Group Co., Ltd [2]