Changzhou Jiangxin Intelligent Home Co., Ltd. (hereinafter referred to as "the Company") held the 23rd meeting of the second board of directors on January 20, 2026, where it reviewed and approved the proposal on the re-election of the board of directors and the nomination of candidates for independent directors of the third board. The board agreed to nominate Ms. Ding Yan as a candidate for independent director of the third board. On February 5, 2026, the Company held its first extraordinary shareholders' meeting of 2026, which reviewed and approved the pro
301061SZSE
Announcement on Independent Director Obtaining Independent Director Qualification Certificate
✨ AI Summary
This announcement informs that Changzhou Jiangxin Intelligent Home Co., Ltd. has nominated Ms. Ding Yan as an independent director candidate. The shareholders' meeting approved her nomination for a three-year term. Ms. Ding has completed the required training and obtained the qualification certificate recognized by the Shenzhen Stock Exchange.
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