Securities Code: 000997 Securities Abbreviation: Newland Announcement No.: 2026-018
Newland Digital Technology Co., Ltd.
Announcement on the Supplement of Non-Independent Directors to the Ninth Board of Directors
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Newland Digital Technology Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the Ninth Board of Directors on April 27, 2026, and approved the proposal on the supplement of non-independent directors to the Ninth Board of Directors.
000997SZSE
Announcement on the Appointment of Non-Independent Director to the Ninth Board
✨ AI Summary
Newland Digital Technology Co., Ltd. announced the appointment of Mr. Hu Hu as a non-independent director to the Ninth Board of Directors, following approval at the 17th board meeting on April 27, 2026. His term will begin upon shareholder approval and will last until the board's term ends. This decision aims to enhance the board's governance structure and promote a youthful management team. Mr. Hu has significant experience in corporate governance and is related to the company's controlling shareholder.
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