The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions. Chengdu Information Technology Co., Ltd. of the Chinese Academy of Sciences (hereinafter referred to as "the Company") held the 25th meeting of the fourth board of directors on November 24, 2025, and the third extraordinary general meeting of shareholders on December 10, 2025, to review and approve the proposal on the resignation of independent directors upon the expiration of their term and the election of ne
300678SZSE
Announcement on Independent Director Obtaining Independent Director Qualification Certificate
✨ AI Summary
This announcement confirms that Mr. Wu Gang has obtained his Independent Director Qualification Certificate after completing the required training. The decision was made during the board meeting on November 24, 2025, and the subsequent shareholder meeting on December 10, 2025. The board approved the election of Mr. Chen Liangyin and Mr. Wu Gang as independent directors, effective until the end of the current board's term.
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