This announcement details the supplementary election of Mr. Li Runhua as a member of the Board's Strategic Committee during the 13th meeting of the 6th Board of Directors held on February 26, 2026. The decision aims to ensure the smooth operation of the Board's specialized committees. Mr. Li's term will last until the end of the current Board's term. The current members of the Strategic Committee are Mr. Liu Changyong (Chairman), Mr. Bao Lu, and Mr. Li Runhua.
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Securities Code: 002647
Securities Abbreviation: *ST Rendo
Announcement Number: 2026-016
Rendo Holding Group Co., Ltd. Announcement on the Supplementary Election of Members to the Board's Strategic Committee
The company and all members of the Board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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