China Railway Special Cargo Logistics 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, without false records, misleading statements, or significant omissions.
001213SZSE
Announcement on the Election of Non-Independent Directors for the Third Board of Directors of China Railway Special Cargo Logistics Co., Ltd.
✨ AI Summary
China Railway Special Cargo Logistics Co., Ltd. announced the nomination of Mr. Mu Xin as a candidate for non-independent director during the ninth meeting of its third board of directors on June 3, 2026. This nomination follows the resignation of Mr. Yu Yongli. The proposal will be submitted for approval at the company's first extraordinary shareholders' meeting in 2026.
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