300569SZSE

Announcement on the Election of Directors and Members of the Strategy and ESG Committee

Qingdao Tianneng Heavy Industries Co., Ltd.··1 page

✨ AI Summary

Qingdao Tianneng Heavy Industry Co., Ltd. announces the election of Mr. Zi as a director and member of the Strategy and ESG Committee. This decision was approved by the board of directors and the shareholders' meeting. The term of office will commence upon shareholder approval and last until the end of the current board's term.

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Full Translation

AI Translation· gemini_document

Securities Code: 300569

Convertible Bond Code: 123071

Securities Abbreviation: Tianneng Heavy Industry

Convertible Bond Abbreviation: Tianneng Convertible Bond

Announcement Number: 2026-054

Qingdao Tianneng Heavy Industry Co., Ltd.

Announcement on the Election of Directors and Members of the Strategy and ESG Committee

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 significant omissions.

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