Jilin Chemical Fiber Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the eleventh board of directors on November 21, 2025, where it reviewed and approved the announcement regarding the resignation of independent directors and the election of a new independent director. On December 8, 2025, the fifth shareholders' meeting of 2025 was convened to review and approve this proposal, electing Mr. Lin Gang as an independent director of the eleventh board of directors. As of the date of the shareholders'
000420SZSE
Announcement on Independent Director Obtaining Independent Director Training Certificate
✨ AI Summary
Jilin Chemical Fiber Co., Ltd. announced that Mr. Lin Gang, elected as an independent director, has completed the required training and obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange. This follows the board's decision on November 21, 2025, and the shareholders' approval on December 8, 2025. The company ensures the accuracy and completeness of this disclosure.
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