000090SZSE

Tagen Group "Board Meeting Rules" Revision Comparison Table

Shenzhen Tagen Group Co., Ltd.·June 4, 2026·1 page

✨ AI Summary

This document outlines the revisions made to the board meeting rules of Tagen Group. It specifies changes in the composition of the board, reducing the number of directors from nine to eight, with three being independent directors. The adjustments aim to enhance governance and align with regulatory requirements.

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Revision Comparison Table

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