This announcement informs that Ms. Liu Yang, an independent director of Yunnan Nantian Electronic Information Industry Co., Ltd., has completed her six-year term. According to regulations, she will not continue as an independent director or hold any committee positions. The company will promptly elect a new independent director to ensure compliance with governance standards. The board expresses gratitude for her contributions during her tenure.
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Securities Code: 000948
Securities Abbreviation: Nantian Information
Announcement Number: 2026-016
Yunnan Nantian Electronic Information Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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