青岛汉缆股份有限公司 关于独立董事取得独立董事 培训证明的公告

Core Viewpoint - Qingdao Hancable Co., Ltd. has successfully elected three independent directors for its seventh board, with one director recently obtaining the required training certification [1]. Group 1: Board Election - The company held its second extraordinary general meeting on December 26, 2025, where it approved the election of Mr. Zhao Jiankang, Ms. Wang Yongmei, and Mr. Yang Xinfah as independent directors for a term of three years [1]. - The term for the newly elected independent directors starts from the date of the resolution passed at the extraordinary general meeting [1]. Group 2: Training Certification - As of the notice date for the extraordinary general meeting, Mr. Yang Xinfah had not yet obtained the independent director training certification [1]. - Mr. Yang has since participated in the independent director training organized by the Shenzhen Stock Exchange and has received the certification issued by the Shenzhen Stock Exchange Entrepreneur Training Center [1].