The company announces the election of Mr. He Chengxiao as an independent director and the adjustment of members for its special committees. These changes aim to improve corporate governance and prepare for the company's H-share listing. The adjustments will take effect upon the listing of H shares on the Hong Kong Stock Exchange.
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Announcement Number: 2026-059 Shenzhen Megmeet Electrical Co., Ltd. Announcement on the Election of the Company's Sixth Board of Directors Independent Directors and Adjustment of Members of the Board's Special Committees
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
I. Regarding the Election of Independent Directors
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