Tianjin Green Power Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
000537SZSE
Announcement on the Completion of Director Supplementation
✨ AI Summary
This announcement reports the completion of the election of a new non-independent director at Tianjin Green Power Group Co., Ltd. On February 27, 2026, during the first extraordinary shareholders' meeting, Mr. Li Jingli was elected as a non-independent director. Following this addition, the number of directors who are also senior management or employee representatives does not exceed half of the total board, complying with relevant laws and regulations.
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