嘉元科技：关于董事会换届选举的公告

Group 1 - The core point of the article is that Jia Yuan Technology announced the nomination of candidates for its sixth board of directors during its 61st meeting of the fifth board, which took place on February 9, 2026 [1] - The board consists of 9 members, including 5 non-independent directors, 3 independent directors, and 1 employee representative director [1] - The company has nominated Liao Pingyuan, Yang Jianwen, Li Jianguo, Pan Wenjun, and Ye Chenglin as candidates for non-independent directors, and Xia Yun, Zhang Zhanyuan, and Dong Quanpeng as candidates for independent directors [1] Group 2 - Xia Yun is noted as a professional in accounting and has completed the necessary training to qualify as an independent director, with certification recognized by the Shanghai Stock Exchange [1]