科强股份：董事换届公告

Group 1 - The company announced the nomination of candidates for non-independent and independent directors, which will be effective after approval at the first extraordinary shareholders' meeting in 2026 [2] - The nominated non-independent directors include Zhou Ming, Zhou Wen, Jin Gang, Shen Jiandong, and Bi Ruixian, while the independent directors nominated are Xu Xiaojuan, Li Bin, and Shen Jun [2] - The current independent directors Yuan Xiao and Ni Lizhong will not continue their roles due to term expiration [2]