Dongli Machinery Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
301298SZSE
Announcement on Completion of Independent Director Re-election and Adjustment of Board Committees
✨ AI Summary
This announcement details the completion of the re-election of an independent director at Dongli Machinery Co., Ltd. Liu Yahui resigned, and Ji Xuewu was elected as the new independent director. The board also adjusted the members of its specialized committees to ensure proper functioning. The adjustments were approved during the shareholder meeting on May 29, 2026.
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