Securities Code: 300408
Securities Abbreviation: Sanhuan Group
Announcement No.: 2026-49
Chaozhou Three Rings (Group) Co., Ltd.
Announcement on Completion of Board of Directors Election and Appointment of Senior Management
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Chaozhou Three Rings (Group) Co., Ltd. (hereinafter referred to as the "Company") held its first extraordinary general meeting in 2026 on August 5, 2026. The meeting elected non-employee representative directors (excluding employee representative directors) and independent directors for the 12th Board of Directors. Together with the employee representative directors elected by the employee representative congress held on the same day, they form the 12th Board of Directors of the Company.