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三角防务:补充公告

Core Points - Triangle Defense announced a correction to its previous board election and management appointment announcement, revealing an error in the list of non-independent directors [1] Group 1 - The company disclosed the correction on September 30, 2025, regarding the board of directors' election and the appointment of senior management, including the financial director and board secretary [1] - The original announcement listed six non-independent directors, while the corrected version includes seven, adding Mr. Han Di to the board [1]