安徽金禾实业股份有限公司 关于独立董事取得独立董事 培训证明的公告

Group 1 - The company held its second extraordinary general meeting of shareholders on August 4, 2025, where it approved the election of Meng Zheng as an independent director for the seventh board of directors [1] - Meng Zheng has not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange as of the date of the meeting notification [1] - Meng Zheng has committed to participate in the latest independent director qualification training and has successfully completed the training, obtaining the independent director training certificate issued by the Shenzhen Stock Exchange [1]