Beijing Shuangjie Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
300444SZSE
Announcement on the Completion of the Supplementary Election of Independent Directors
✨ AI Summary
Beijing Shuangjie Electric Co., Ltd. held its 12th meeting of the 6th Board of Directors on April 9, 2026, approving the nomination of Mr. Wang Dunhui as an independent director. The annual shareholders' meeting on April 30, 2026, officially elected Mr. Wang as an independent director and appointed him as the chairman of the nomination committee and a member of the strategic committee. His term will last until the end of the 6th Board of Directors.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· azure_openai
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.