002406SZSE

Announcement on Independent Director Obtaining Qualification Certificate

✨ AI Summary

This announcement details that Ms. Ming Cuixin, a nominated independent director candidate for the 7th Board of Directors, has obtained the qualification certificate for independent directors from the Shenzhen Stock Exchange. She previously committed to completing the training and obtaining the certificate, which she has now successfully done. This fulfills a prerequisite for her appointment.

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Full Translation

AI Translation· gemini_document

Stock Code: 002406 Stock Abbreviation: Yuandong Transmission Announcement No.: 2026-023 Xuchang Yuandong Transmission Shaft Co., Ltd. Announcement on Independent Director Obtaining Qualification Certificate The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and there are no false records, misleading statements, or major omissions. Xuchang Yuandong Transmission Shaft Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Sixth Board of Directors on March 26

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