According to the Company Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules (2026 Revision), the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for Listed Companies on the GEM (2026 Revision), and other relevant laws, regulations, and the Articles of Association, we, as members of the Nomination Committee of COFCO Technology Co., Ltd. (hereinafter referred to as "the Company"), have carefully reviewed the proposal on the supplementary election of non-independent directors for the Company's third board of directors to be submitted for deliberation at t
301058SZSE
Review Opinion of the Nomination Committee on the Nomination of Candidates for the Third Board of Directors
✨ AI Summary
The Nomination Committee of COFCO Technology Co., Ltd. reviewed the qualifications of candidates for the non-independent director position. Mr. Chen Tao has agreed to the nomination and meets the necessary qualifications without any disqualifying circumstances. The committee recommends his nomination for approval at the upcoming board meeting.
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