002685SZSE

Announcement on Completing the Board of Directors Election and Appointing Senior Management and Securities Affairs Representatives

Wuxi Huadong Heavy Machinery Co., Ltd.·May 18, 2026·9 pages

✨ AI Summary

Wuxi Huadong Heavy Machinery Co., Ltd. held its first board meeting for the 2025 fiscal year, electing 7 independent and 3 non-independent directors. The sixth board of directors, comprising 9 members including Chairman Wu Jie, will serve a three-year term. Senior management and securities affairs representatives were appointed, with Wu Jie named General Manager and Zhu Xuejun as Chief Financial Officer. The company aims for stable development and success.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Wuxi Huadong Heavy Machinery Co., Ltd. (hereinafter referred to as "the Company") announces that on May 18, 2026, the first meeting of the board of directors for the 2025 fiscal year was held, resulting in the election of 7 independent directors and 3 non-independent directors, as well as the appointment of 9 board members.

The Company’s sixth board of directors consists of 9 members, including 6 independent directors (1 of which is a non-executive director). The specific members are as follows:

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.