善水科技：关于董事会换届选举的公告

Core Viewpoint - The company, Shan Shui Technology, announced the convening of its third board meeting to elect new non-independent and independent directors, indicating a significant governance change [2] Group 1: Board Election - The third board of directors approved the proposal for the election of non-independent directors, nominating five candidates: Wu Xinyan, Ruan Huanyu, Wu Xiurong, Wu Tingting, and Liu Yanqing [2] - The board also approved the proposal for the election of independent directors, nominating three candidates: Wang Zhigang, Chen Guofeng, and Lu Angdi [2] - These proposals will be submitted for approval at the upcoming shareholders' meeting [2]