普蕊斯：关于董事会换届选举的公告

Core Viewpoint - The company announced the convening of its third board meeting on February 25, 2026, to review and approve the election of the fourth board of directors, including both non-independent and independent director candidates [2] Group 1: Board Election - The company proposed the election of four non-independent director candidates: Lai Chunbao, Yang Hongwei, Lai Xiaolong, and Ma Lin [2] - The company also nominated three independent director candidates: Shi Zhanzhong, Gu Shaoyu, and Ji Daowei [2] - The term for the newly elected board members is expected to last three years, starting from the date of approval at the company's first extraordinary shareholders' meeting in 2026 [2]