钒钛股份: 关于独立董事取得独立董事资格证书的公告

Core Viewpoint - The company has elected Ms. Fang Hong as an independent director for the tenth board, effective from the date of approval at the shareholders' meeting [1] Group 1: Board Election - The company announced the election of Ms. Fang Hong as an independent director for the tenth board [1] - Ms. Fang's term will last until the current board's term ends [1] - As of the notice date for the third extraordinary shareholders' meeting in 2025, Ms. Fang had not yet obtained the independent director qualification certificate [1] Group 2: Training and Certification - Ms. Fang has committed to participate in the latest independent director training and obtain the qualification certificate recognized by the Shenzhen Stock Exchange [1] - The board received notification that Ms. Fang has completed the online independent director pre-appointment training organized by the Shenzhen Stock Exchange [1] - She has obtained the "Independent Director Training Certificate" issued by the Shenzhen Stock Exchange's Entrepreneur Training Center [1]