(1) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) NOTICE OF THE FIRST EGM OF 2026-Yangzhou Guangling District Taihe Rural Micro-finance Company Limited

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(1) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) NOTICE OF THE FIRST EGM OF 2026

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(1) PROPOSED APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (2) PROPOSED CHANGE OF AUDITORS; AND (3) NOTICE OF THE FIRST EGM OF 2026.pdf
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS