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Zhitong Finance App News, Dingtai Hi-Tech (01377.HK) issued an announcement. As the term of the second board of directors is about to expire, the board of directors recommended nominating Ms. Wang Xin, Mr. Lin Xia, Mr. Wang Junfeng, and Mr. Wang Xuefeng as executive directors of the 3rd board of directors. Ms. Li Qiong, Dr. Luo Shuzhang, and Dr. Huang Hui were independent non-executive directors of the 3rd board of directors.

Zhitongcaijing·08/19/2026 12:57:10
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Zhitong Finance App News, Dingtai Hi-Tech (01377.HK) issued an announcement. As the term of the second board of directors is about to expire, the board of directors recommended nominating Ms. Wang Xin, Mr. Lin Xia, Mr. Wang Junfeng, and Mr. Wang Xuefeng as executive directors of the 3rd board of directors. Ms. Li Qiong, Dr. Luo Shuzhang, and Dr. Huang Hui were independent non-executive directors of the 3rd board of directors.