Guangdong Tapai Group Co., Ltd. (hereinafter referred to as "the Company") held the 21st meeting of the sixth board of directors on December 9, 2025, and reviewed and approved the proposal on the re-election of the board of directors. The board agreed to nominate Ms. Zeng Yuxia as a candidate for independent director of the seventh board of directors. On December 25, 2025, the Company held the second extraordinary general meeting of shareholders in 2025, where Ms. Zeng Yuxia was elected as an independent director of the seventh bo
002233SZSE
Announcement on Independent Director Obtaining Independent Director Qualification Certificate
✨ AI Summary
This announcement informs that Ms. Zeng Yuxia has been elected as an independent director of Guangdong Tapai Group Co., Ltd. for a three-year term. She has completed the required training and obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange. The board confirms the accuracy and completeness of the disclosed information.
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