300580SZSE

Announcement on the Postponement of the Board of Directors' Election and the Upcoming Expiration of Independent Directors' Terms

✨ AI Summary

Wuxi Best Precision Machinery Co., Ltd. announces the postponement of its board of directors' election, originally set for April 13, 2026, to ensure continuity and stability. The terms of independent directors Ji Zhicheng and Wang Qunfeng will also expire on the same date, but they will continue in their roles until new independent directors are elected. The company assures that this will not affect normal operations.

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Full Translation

AI Translation· azure_openai

Wuxi Best Precision Machinery Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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