Stock Code: 300738 Bond Code: 123131 Stock Abbreviation: Aofei Data Bond Abbreviation: Aofei Convertible Bond Announcement No.: 2026-014 Guangdong Aofei Data Technology Co., Ltd. Announcement on Completion of By-election of Non-Independent Directors 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 major omissions. Guangdong Aofei Data Technology Co., Ltd. (hereinafter referred to as the "Company" or "Aofei Data") held its First Extraordinary Gen
300738SZSE
Announcement on Completion of By-election of Non-Independent Directors
✨ AI Summary
This announcement details the completion of a by-election for non-independent directors. Mr. Zhu Zhijun was elected as a non-independent director and appointed to three board committees. This appointment fulfills regulatory requirements regarding board composition.
Summary generated by AI · Always verify with source document
Full Translation
AI Translation· gemini_document
Sign in to read the full translation
Free accounts get 10 full releases per month. Pro subscribers get unlimited access.