百合股份：关于公司董事会换届选举的公告

Core Viewpoint - The company, Baihe Co., announced the convening of its fourth board meeting on February 4, 2026, to discuss the election of the fifth board of directors and the nomination of candidates for both non-independent and independent directors [2]. Group 1: Board Election - The board meeting will review proposals for the election of the fifth board of directors [2]. - Candidates for non-independent directors include Liu Xinli, Wang Wentong, Wang Lina, Liu Haitao, and Liu Xudong [2]. - Candidates for independent directors include Li Bingsheng, Liu Xuewei, Zhong Zhigang, and Yan Gongqing [2].