朗迪集团：关于董事会换届选举的公告

Group 1 - The core announcement is that Longdi Group will hold its 22nd meeting of the 7th Board of Directors on February 5, 2026, to discuss the election of the 8th Board of Directors [2] - The company has nominated several candidates for the 8th Board of Directors, including non-independent directors such as Gao Yankan, Gao Wenming, Li Jianping, Chen Haibo, Wang Weili, and Liu Xinhai [2] - Additionally, the company has nominated independent directors Zhao Ping, Sun Xiaohua, and Dong Xiangyang, with Dong Xiangyang being a professional accountant [2]