The company convened the 32nd meeting of the fifth board of directors on June 2, 2026, and approved the proposal regarding the election of independent director candidates for the fifth board of directors. The board of directors recommended Mr. [blank] as a candidate for independent director, and the meeting agreed to submit this proposal to the shareholders' meeting for approval.
002759SZSE
Announcement on the Election of Independent Director Candidates for the Fifth Board of Directors
✨ AI Summary
This announcement informs about the election of independent director candidates for the company's fifth board of directors. The meeting held on June 2, 2026, approved the proposal regarding the election. The candidates were reviewed and deemed qualified. The company will proceed with the election process as per the regulations.
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