中旗股份：关于完成补选第四届董事会独立董事、选举职工代表董事并调整专门委员会成员的公告

Group 1 - The company announced the convening of the second extraordinary shareholders' meeting on December 17, 2025, to approve the election of independent directors Zhao Weijian and Zhu Tao to the fourth board of directors [1] - The company held the second employee representative meeting on the same day, electing Qin Ling and You Youhua as employee representative directors for the fourth board of directors [1] - The company issued a notice on December 18, 2025, regarding the retirement of director Tang Ling, who resigned due to reaching the legal retirement age [1] Group 2 - The fourth board of directors made adjustments to the special committee members, electing Zhu Tao as the chairman of the audit committee and the remuneration and assessment committee [1] - Zhao Weijian was elected as a member of the nomination committee and the strategic committee of the fourth board of directors [1] - Zhang Ji was elected as a member of the remuneration and assessment committee of the fourth board of directors [1]