丽珠集团:关于独立董事候选人取得独立董事培训证明的公告
Zheng Quan Ri Bao·2025-11-13 14:09

Core Points - Lijun Group announced the nomination of Ms. Wang Zhiyao as an independent non-executive director candidate for the 11th Board of Directors [2] - The proposal will be submitted for approval at the upcoming shareholders' meeting, with her term starting from the date of approval until the end of the current board's term [2] - Ms. Wang has completed the required training for independent directors and has received certification recognized by the Shenzhen Stock Exchange [2] - The qualifications and independence of the independent director candidate have been reviewed and approved by the Shenzhen Stock Exchange without any objections [2]