润邦股份：关于补选非独立董事的公告

Core Viewpoint - Runbang Co., Ltd. announced the nomination of Mr. Lv Aiwu as a non-independent director candidate for the sixth board of directors, which will be submitted for approval at the first temporary shareholders' meeting in 2026, with a term lasting until the end of the current board's term [2] Group 1 - The sixth board of directors' fourth meeting approved the proposal to elect a non-independent director [2] - Mr. Lv Aiwu is nominated as a candidate for the non-independent director position [2] - The term of the newly elected director will commence from the date of election by the shareholders' meeting [2]