昊创瑞通：关于董事会换届选举的公告

Core Viewpoint - The company announced the convening of its second board meeting on February 5, 2026, to discuss the election of the third board of directors and the nomination of candidates for both independent and non-independent directors [1] Group 1: Board Election - The board approved the proposal for the election of the third board of directors [1] - The company nominated Duan Youtao, Wang Jingwei, Wang Yan, Xiong Liru, and Cao Xiaofei as candidates for non-independent directors [1] - The company nominated Zhang Huili, Zhang Xiao, and Tao Yang as candidates for independent directors [1]