北鼎股份：关于独立董事取得独立董事资格证书的公告

Core Points - Beidong Co., Ltd. announced the convening of its first extraordinary shareholders' meeting for 2025 on August 26, 2025, to elect a new independent director [2] - The shareholders approved the nomination of Mr. Huang Zhimin as an independent director for the fifth board of directors [2] - Mr. Huang Zhimin has completed the required training for independent directors and received a certification from the Shenzhen Stock Exchange [2]