山水比德：关于董事会换届选举的公告

Group 1 - The company, Mountain Water Bide, announced the convening of its 27th meeting of the third board of directors on January 27, 2026 [2] - The board approved the proposal for the re-election of the board and the nomination of candidates for the fourth board of directors, including five non-independent directors and three independent directors [2] - The nominated non-independent directors include Ms. Cai Bin, Mr. Qin Peng, Mr. Li Zheng, Mr. Liu Songmin, and Mr. Wu Yunhua, while the independent directors nominated are Mr. Xie Chun, Mr. Wang Rongchang, and Mr. Wang Bing, with Mr. Wang Rongchang being a professional accountant [2]