浩云科技：关于完成补选独立董事的公告

Group 1 - The company announced that independent director Li Huayi will resign due to the completion of his six-year term on February 19, 2026 [2] - The resignation will take effect after the approval of the board meeting held on January 19, 2026, and the temporary shareholders' meeting on February 4, 2026 [2] - Liu Qian has been elected as the new independent director to replace Li Huayi [2]