This announcement confirms that Mr. Yu Shanhua has completed the required independent director training and obtained the relevant certification. The training was organized by the Shenzhen Stock Exchange. The decision was made following the election of Mr. Yu as an independent director during the company's recent board and shareholder meetings.
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Securities Code: 300417
Securities Abbreviation: Nanhua Instrument
Announcement Number: 2026-025
Foshan Nanhua Instrument Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
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