300808SZSE

Announcement on the Resignation of the Company's Independent Director

JiuLiang Co., Ltd.··2 pages

✨ AI Summary

Hubei Jiuliang Co., Ltd. received a resignation letter from independent director Mr. Chen Taiyuan due to personal work arrangements. He will resign from his position on the board and as chairman of the audit committee. His resignation will not adversely affect the company's operations, and the board will promptly elect a new independent director.

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Full Translation

AI Translation· azure_openai

Hubei Jiuliang 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, with no false records, misleading statements, or significant omissions.

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