000537SZSE

Announcement on Adjustments to Certain Members of the Board Committees

✨ AI Summary

Tianjin Green Power Group Co., Ltd. announced adjustments to its board committees during the 26th meeting of the 11th board on February 27, 2026. The proposal to add non-independent director Mr. Li Jingli to the Audit Committee was approved with 9 votes in favor. Other committee members remain unchanged. Detailed information is available in the company's announcement on the same day.

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Full Translation

AI Translation· azure_openai

Tianjin Green Power Group Co., Ltd. announces adjustments to certain members of the board committees. The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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