301548SZSE
🚨 Material Event

Notice Regarding Extension of Board of Directors Term and Impending Expiration of Some Independent Directors' Terms

Chongde Technology Co., Ltd.··2 pages

✨ AI Summary

Hunan Chongde Technology Co., Ltd. announces a temporary extension of its Board of Directors' term due to ongoing preparations for the upcoming election. This extension ensures operational continuity. Additionally, independent director Li Guohui's term is expiring, and she will continue her duties until new directors are elected to maintain the required proportion of independent directors.

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Full Translation

AI Translation· gemini_document

Notice Regarding Extension of Board of Directors' Term and Impending Expiration of Some Independent Directors' Terms

The company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.

I. Situation Regarding the Extension of the Board of Directors' Term

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