凯龙股份：关于独立董事任期届满离任及补选第九届董事会独立董事的公告

Core Viewpoint - Kailong Co., Ltd. announced the resignation of independent directors due to their six-year term limit and proposed new candidates for the board [2] Group 1 - The fourth meeting of the ninth board of directors was held, where independent directors Lou Aidong, Wang Xiaoqing, and Qiao Fengge applied for resignation after serving six years [2] - The board nominated Wang Feng, Wu Dejun, and Cai Yonghua as candidates for independent directors, pending approval from the Shenzhen Stock Exchange and subsequent shareholder meeting [2] - The new independent directors' term will last until the current board's term ends, starting from the date of approval by the shareholder meeting [2]