300808SZSE

Review Opinion on the Eligibility of Director Candidates for the Fourth Board of Directors

JiuLiang Co., Ltd.··1 page

✨ AI Summary

The Nomination Committee of Hubei Jiuliang Co., Ltd. reviewed the qualifications of director candidates for the fourth board. All candidates meet the legal and regulatory requirements for independent and non-independent directors. The committee approved the nominations and will submit them to the board for consideration.

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Full Translation

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Hubei Jiuliang Co., Ltd. Third Board of Directors Nomination Committee

Review Opinion on the Eligibility of Director Candidates for the Fourth Board of Directors

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