Shandong Dawn Polymer Material Co., Ltd. announces the postponement of its board of directors' election. The current board's term expires on August 14, 2026. The election is delayed to ensure continuity and stability. The company will actively advance the election process and fulfill disclosure obligations.
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Stock Code: 002838 Stock Abbreviation: Dawn Shares Announcement No.: 2026-073
Shandong Dawn Polymer Material Co., Ltd.
Announcement on the Postponement of the Board of Directors' Election
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The term of the fifth Board of Directors of Shandong
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