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Shenda Co., Ltd. announced that the company held the 10th meeting of the 12th board of directors on August 10, 2026 to review and pass the bill to elect Liu Chun as a member of the company's board's remuneration and assessment committee and a member of the Strategy and Investment Decision Committee. The voting results were 9 votes in agreement, 0 against, and 0 abstentions. Liu Chun is currently the general manager of the Audit Risk Control Department of Oriental International Co., Ltd. and a director of the Company, and is eligible for the position.

Zhitongcaijing·08/10/2026 09:49:05
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Shenda Co., Ltd. announced that the company held the 10th meeting of the 12th board of directors on August 10, 2026 to review and pass the bill to elect Liu Chun as a member of the company's board's remuneration and assessment committee and a member of the Strategy and Investment Decision Committee. The voting results were 9 votes in agreement, 0 against, and 0 abstentions. Liu Chun is currently the general manager of the Audit Risk Control Department of Oriental International Co., Ltd. and a director of the Company, and is eligible for the position.