300971SZSE

Announcement on Independent Directors Obtaining Training Certification

✨ AI Summary

This announcement confirms that the company held a meeting on March 31, 2026, where independent directors were elected. Mr. Ding and Ms. Xia were appointed as independent directors. The company also acknowledges the participation of Mr. Xia in training for independent directors, and the relevant certification details are available on the company's website.

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Full Translation

AI Translation· azure_openai

The company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or material omissions.

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