国轩高科：完成第十届董事会换届选举

Group 1 - The core point of the article is that Guoxuan High-Tech (002074) announced the election of its 10th board of directors during the second extraordinary shareholders' meeting on December 29, 2025 [1] - The newly elected board consists of 6 non-independent directors, 4 independent directors, and 1 employee representative director, Yang Maoping, making a total of 11 members [1] - The term of the newly formed board is set for three years [1]