Shenzhen Sunlord Electronics 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 any false records, misleading statements, or significant omissions.
002138SZSE
Announcement on the Nomination of Independent Director Candidates for the Seventh Board of Directors
✨ AI Summary
Shenzhen Sunlord Electronics Co., Ltd. announced the nomination of Ms. Liu Liyan as an independent director candidate for its seventh board of directors. The nomination was approved during the board meeting held on February 13, 2026. Ms. Liu meets all qualifications and independence requirements as per relevant laws and regulations. The board will submit her nomination for shareholder approval following verification by the Shenzhen Stock Exchange.
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