华阳新材：关于董事会换届选举的公告

Group 1 - The company Huayang New Materials announced the convening of its eighth board meeting on December 18, 2025, to review the election of the ninth board of directors [2] - The meeting approved the candidates for non-independent directors, including Liang Changchun, Jing Hongsheng, Xu Wei, Jiang Wei, and Sun Guoxing [2] - The meeting also approved the candidates for independent directors, including Yang Zhijun, Ji Junhui, and Shangguan Zeming [2]