海大集团：关于选举董事及董事会专门委员会委员的公告

Group 1 - The company, Haida Group, announced the election of Jiang Xiewu as a candidate for the board of directors and as a member of the board's strategic committee [2] - The term for the newly elected board member will commence upon approval by the shareholders' meeting and will last until the end of the current board's term [2] - This decision was made during the fifth meeting of the seventh board of directors [2]