This announcement details the appointment of new non-independent and independent director candidates for Guangdong Shaoneng Group Co., Ltd. The independent director candidate, Ms. Luo Lan, will replace the outgoing independent director, Mr. Chen Hong. The board meeting is scheduled for June 4, 2026, to approve these appointments.
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Guangdong Shaoneng Group Co., Ltd. (hereinafter referred to as "the Company") announces the following regarding the supplement of non-independent director candidates and independent director candidates.
The Company and the board of directors ensure that the content of this announcement is true, accurate, and complete, and do not bear any false records, misleading statements, or major omissions.
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