The announcement details the nomination of Ms. Song Jindi as a candidate for the 11th Board of Directors of Guanjie Electronics Technology Co., Ltd. This decision was made during a board meeting on March 10, 2026, based on recommendations from the controlling shareholder and the nomination committee. The nomination is subject to approval at the shareholders' meeting.
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Guanjie Electronics Technology Co., Ltd. announces the nomination of director candidates. The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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