金禾实业：关于独立董事取得独立董事培训证明的公告

Core Viewpoint - Jinhe Industrial announced the election of Mr. Meng Zheng as an independent director of the seventh board of directors, with his term starting from the approval date of the shareholders' meeting until the end of the board's term [2] Group 1 - The company held its second extraordinary general meeting of shareholders on August 4, 2025, where the election of independent director candidates was approved [2] - Mr. Meng Zheng has completed the required pre-appointment training for independent directors organized by the Shenzhen Stock Exchange and received the relevant certification [2]