Changzhou Guangyang Transmission Co., Ltd. (hereinafter referred to as "the Company") announces the election of the board of directors for the fifth term. Based on the Company Law of the People's Republic of China and other relevant regulations, the Company will hold the first extraordinary general meeting of the third term on April 27, 2026, to discuss the election of the board of directors.
The candidates for the board of directors include Mr. Li Shuhua, Mr. Wu Zhaohong, and others. The Company will ensure that the election process adheres to legal requirements and corporate governance standards.
The Company will provide further details regarding the election process and candidates in due course.