迈为股份：关于公司董事会换届选举的公告

Core Viewpoint - The company announced the convening of its third board meeting on February 12, 2026, to discuss the election of the fourth board of directors, including both non-independent and independent director candidates [1] Group 1: Board Election - The board proposed the election of non-independent directors Zhou Jian, Wang Zhenggen, and Liu Qiong for the fourth board of directors [1] - The board also nominated Liu Yuehua, Zhao Xu, and Yuan Ningyi as candidates for independent directors for the fourth board [1] - The term for the newly elected board members will last for three years, starting from the date of approval at the company's first extraordinary general meeting in 2026 [1]