Nanjing Yuebo Power System Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
300742SZSE
Announcement on the Resignation of Company Directors
✨ AI Summary
Nanjing Yuebo Power System Co., Ltd. announced the resignation of three directors due to personal reasons. Independent director Chen Shuoyu, non-independent directors Zhu Ruikeng and Wu Xiaoping will remain in their positions until new directors are elected. The company faces significant risks, including potential delisting and ongoing investigations by the securities regulatory authority.
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