300340SZSE
🚨 Material Event

Announcement on Resignation of Non-Independent Directors

Keheng Co., Ltd.··1 page

✨ AI Summary

Jiangmen City Kexin Industrial Co., Ltd. announces the resignation of Ms. Tang Ya from her positions as non-independent director, member of the Sixth Supervisory Board, and member of the Audit Committee due to personal reasons. Her resignation is effective immediately. The company expresses gratitude for her contributions.

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Full Translation

AI Translation· gemini_document

Announcement on Resignation of Non-Independent Directors

The Board of Directors and all members of the Board of Directors of Jiangmen City Kexin Industrial Co., Ltd. (hereinafter referred to as the "Company") guarantee the authenticity, accuracy, and completeness of the information disclosed in this report and assume individual and joint responsibility for any false representations, misleading statements or material omissions therein.

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