301538SZSE
🚨 Material Event

Announcement on Changes of Non-Independent Directors and Senior Management

✨ AI Summary

This announcement details the resignation of a non-independent director and changes in senior management at the company. It includes the appointment of new members to the audit committee of the board. The changes are effective as of June 4, 2026, with specific roles and responsibilities outlined for the new appointees.

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Full Translation

AI Translation· azure_openai

Shenzhen Dada New Materials Co., Ltd. (hereinafter referred to as "the Company") on June 4, 2026, received the resignation report from non-independent director Yang Bo. The Company convened the fourth meeting of the fourth board of directors on the same day to review the resignation and appointed Yang Bo as a member of the audit committee of the board. The changes in senior management are as follows:

  1. Changes of Non-Independent Directors and Senior Management

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