Hangzhou Reliable Nursing Products Co., Ltd. (hereinafter referred to as "the Company") held the 17th (temporary) meeting of the fifth board of directors on February 12, 2026, and reviewed and approved the proposal to remove Mr. Jing Naiquan from his position as independent director. The board agreed to submit this matter for consideration at the shareholders' meeting. The specific situation is as follows:
301009SZSE
Announcement on the Removal of the Company's Independent Director
✨ AI Summary
On February 12, 2026, Hangzhou Reliable Nursing Products Co., Ltd. held a board meeting and approved the removal of Mr. Jing Naiquan from his position as independent director due to loss of independence and failure to fulfill his duties. This decision will be submitted for shareholder approval. The removal will reduce the board size from seven to six members but will not violate legal requirements.
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