鑫宏业：选举产生公司第三届董事会董事并完成董事会换届

Core Viewpoint - The company will hold its fourth extraordinary general meeting of shareholders on December 18, 2025, to elect the third board of directors and complete the board's re-election process [1] Group 1 - The third board of directors will consist of 7 members, including 4 non-independent directors and 3 independent directors [1] - The non-independent directors are identified as Bu Xiaohua, Sun Qunxia, Chen Ling, and Zhao Shupeng [1] - The independent directors are identified as Yu Fang, Song Qichao, and Cui Huachun [1]