301168SZSE

Announcement on Independent Director Obtaining Independent Director Qualification Certificate

Tongling Co., Ltd.··1 page

✨ AI Summary

Jiangsu Tongling Electric Co., Ltd. announced that independent director Ms. Li Juan has obtained the qualification certificate after completing the required training. The board approved the nomination of Ms. Chen Hua and Ms. Li Juan as independent directors during meetings held on April 28 and May 21, 2026. This certification is essential for their roles on the board.

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Full Translation

AI Translation· azure_openai

Jiangsu Tongling Electric Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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