(600238)"Hainan Yedao (Group) Co., Ltd."Announcement on Resolutions of the 58th Meeting of the 8th Board of Directors
Filed with SSE · Stock code 600238 · · 6 pages · Chinese
Summary by 6ix AI
Additionally, the board agreed to reappoint the auditing firm for the upcoming fiscal year and to convene a shareholders' meeting. The announcement includes details about the candidates for the board positions and their qualifications.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Hainan Yedao (Group) Co., Ltd. on 6ix
Story so far
- (600238)"Hainan Yedao (Group) Co., Ltd."Announcement on Progress of Matters Related to the Imposition of Other Risk Warning on the Company's Shares
- Announcement on Resolutions of the 57th Meeting of the 8th Board of Directors
- Announcement on Receiving Notice of Case Filing from China Securities Regulatory Commission
Earlier from Hainan Yedao (Group)
- (600238)"Hainan Yedao (Group) Co., Ltd."Announcement on Progress of Matters Related to the Imposition of Other Risk Warning on the Company's Shares
- Announcement on Resolutions of the 57th Meeting of the 8th Board of Directors
- Announcement on Receiving Notice of Case Filing from China Securities Regulatory Commission
- Announcement on Resignation of Director
- Announcement on Appointment of the Board Secretary
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