Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. announces that Ms. Shen Baibai has obtained the required training certificate for the position of Board Secretary from the Shenzhen Stock Exchange. Her appointment as Board Secretary, approved by the Fifth Board of Directors, now meets all regulatory requirements for the role. The company previously announced her appointment on December 5, 2025.
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Stock Code: 001285 Stock Abbreviation: Ruili Ke Mi Announcement No.: 2026-017
Guangzhou Ruili Ke Mi Automotive Electronics Co., Ltd. Announcement on the Company's Board Secretary Obtaining Training Certificate
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or material omissions.
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