新疆合金投资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

Core Points - The company announced the election of Mr. Guo Jinlong as an independent director for the 13th board of directors, with his term starting from the approval date of the shareholders' meeting until the end of the board's term [1] - Mr. Guo Jinlong had not obtained the required training certificate from the Shenzhen Stock Exchange prior to the shareholders' meeting, but he has since completed the training and received the certification [2] Summary by Sections - Election of Independent Director - The company held its 23rd meeting of the 12th board on September 8, 2025, where the election of Mr. Guo Jinlong as an independent director candidate was approved [1] - The second extraordinary general meeting of shareholders on September 24, 2025, confirmed Mr. Guo Jinlong's election as an independent director [1] - Training and Certification - As of the notification date of the second extraordinary general meeting, Mr. Guo Jinlong had not yet obtained the necessary training certificate [1] - Mr. Guo Jinlong has now participated in the independent director training organized by the Shenzhen Stock Exchange and received the training certificate [2]