300917SZSE
🚨 Material Event

Announcement on the Completion of the Board of Directors Election

Shenzhen SDG Service Co., Ltd.··2 pages

✨ AI Summary

Shenzhen Topband Services Co., Ltd. announces the completion of its board of directors election following a shareholder meeting. The new board comprises 9 directors: 5 non-independent, 3 independent, and 1 employee representative. The company also notes the departure of three directors whose terms have expired.

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Full Translation

AI Translation· gemini_document

Stock Code: 300917

Stock Abbreviation: Topband Services

Announcement No.: 2026-032

Shenzhen Topband Services Co., Ltd.

Announcement on the Completion of the Board of Directors Election

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.

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