300465SZSE
🚨 Material Event

Announcement on the Completion of Election and Appointment of Senior Management and Secretary of the Board

Global Infotech Co., Ltd.··2 pages

✨ AI Summary

Gaoweida Software Co., Ltd. announced the completion of its board of directors election and the appointment of senior management. The new board members were elected at the 2025 Annual General Meeting, and subsequent board meetings approved the appointments of the General Manager, Deputy General Managers, CFO, and Secretary of the Board.

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Full Translation

AI Translation· gemini_document

Stock Code: 300465 Stock Abbreviation: Gaoweida Announcement No.: 2026-045

Gaoweida Software Co., Ltd. Announcement on the Completion of Election of the Board of Directors and Appointment of Senior Management Personnel and Secretary of the Board

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or major omissions.

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