002406SZSE

Announcement on the Election of Employee Representative Director by the Employee Representative Assembly

✨ AI Summary

Xuchang Far East Transmission Shaft Co., Ltd. announces the election of Mr. Fu Dong'an as an employee representative director for the seventh board of directors. This election follows the expiration of the sixth board and complies with relevant laws and company articles. The new board will consist of five non-independent and three independent directors elected by shareholders, along with the employee representative director.

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Full Translation

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Stock Code: 002406 Stock Abbreviation: Far East Transmission Announcement Number: 2026-020

Xuchang Far East Transmission Shaft Co., Ltd. Announcement on the Election of Employee Representative Director by the Employee Representative Assembly

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

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