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Dongxin Peace announced that Xiao Zuoping, an independent director of the company, is suspected of serious disciplinary violations and is undergoing disciplinary review and supervision investigation. The case involved has nothing to do with the company. Xiao Zuoping has been an independent director of the company since July 2023. He is currently the chairman of the Audit Committee of the Board of Directors, a member of the Remuneration and Assessment Committee, a member of the Nomination Committee, and a member of the Strategy Committee. He does not participate in the company's daily production and operation management, and his inability to perform his duties will not have a significant adverse impact on the company's production, operation and standardized operation. All other directors and executives of the company perform their duties normally, production and operation are normal, and new independent directors will be selected as soon as possible.
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Dongxin Peace announced that Xiao Zuoping, an independent director of the company, is suspected of serious disciplinary violations and is undergoing disciplinary review and supervision investigation. The case involved has nothing to do with the company. Xiao Zuoping has been an independent director of the company since July 2023. He is currently the chairman of the Audit Committee of the Board of Directors, a member of the Remuneration and Assessment Committee, a member of the Nomination Committee, and a member of the Strategy Committee. He does not participate in the company's daily production and operation management, and his inability to perform his duties will not have a significant adverse impact on the company's production, operation and standardized operation. All other directors and executives of the company perform their duties normally, production and operation are normal, and new independent directors will be selected as soon as possible.
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