佳禾智能：关于公司董事会换届选举的公告

Group 1 - The company Jiahe Intelligent announced the upcoming expiration of its third board of directors, with a meeting scheduled for February 9, 2026, to review the election of the fourth board of directors [2] - The board will nominate candidates for both non-independent and independent directors, with a total of seven members, reduced from nine, including three non-independent directors, three independent directors, and one employee director [2] - The term for the newly elected board members will last for three years, starting from the date of approval by the second extraordinary general meeting of shareholders in 2026 [2]