浔兴股份: 关于独立董事取得独立董事培训证明的公告

Core Viewpoint - Fujian Xunxing Zipper Technology Co., Ltd. has successfully appointed three independent directors for its eighth board, who have completed the necessary training and obtained the required qualifications from the Shenzhen Stock Exchange [1][2]. Group 1 - The company held its seventh board's fifteenth meeting on January 22, 2025, and the first extraordinary shareholders' meeting on February 18, 2025, where the election of independent directors was approved [1]. - The newly elected independent directors are Qiu Haihui, Lin Yingxing, and Li Yansong, whose term begins from the date of the notice of the first extraordinary shareholders' meeting in 2025 [1]. - All three independent directors have committed to participating in the Shenzhen Stock Exchange's training program for independent directors and have obtained the necessary qualifications [1]. Group 2 - Li Yansong has completed the online training for independent directors and received the training certificate issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [2]. - Qiu Haihui and Lin Yingxing have also completed the required training and obtained their respective training certificates [2]. - With this, all three independent directors of the eighth board have now acquired the independent director qualification certificates recognized by the Shenzhen Stock Exchange [2].