Sunshine New Industry Real Estate Co., Ltd. convened its seventh extraordinary meeting of the tenth board on May 28, 2026, to approve the supplementary election of an independent director. Ms. Rong Weiwei has been nominated as a candidate for the independent director position, pending approval by the shareholders' meeting. This nomination ensures compliance with regulations regarding the composition of the board.
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The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 000608
Securities Abbreviation: Sunshine Co.
Announcement Number: 2026-L56
Announcement on the Supplementary Election of Independent Directors for the Tenth Board of Directors
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