Meige Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held its second extraordinary shareholders' meeting of 2025 on June 5, 2025, where the proposal regarding the election of candidates for the fourth board of directors and the determination of the roles of the company's directors was approved. Ms. Liu Jia was elected as an additional independent director of the fourth board of directors, with her term starting from the date the company publicly issues H shares and is listed on the main board of The Stock Exchange of Hong Kong Limited (hereinaft
002881SZSE
Announcement on Independent Director Obtaining Independent Director Training Certificate
✨ AI Summary
This announcement informs that Liu Jia has been elected as an independent director of Meige Intelligent Technology Co., Ltd. during the second extraordinary shareholders' meeting of 2025. She has completed the required independent director training organized by the Shenzhen Stock Exchange and obtained the relevant certificate. The company ensures that all disclosed information is true, accurate, and complete.
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