China Oral Industry Group Holdings Ltd. has issued a supplemental announcement regarding the upcoming extraordinary general meeting (EGM). The Board has recommended that shareholders vote in favor of removing Ms. Shen Jindan as an independent non-executive director. This recommendation follows Ms. Shen's absence from various Board and shareholder meetings in 2024. The announcement clarifies that this supplemental information does not alter any other details provided in previous communications. The EGM is expected to address this resolution, among other matters.
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