Jiangxi Lianchuang Optoelectronic Science & Tech Co., Ltd.SSE: 600363

(600363)"JIANGXI LIAN CHUANG OPTOELECTRONIC SCIENCE AND TECHNOLOGY CO., LTD."Announcement on Resolutions of the 9th Extraordinary Meeting of the 9th Board of Directors

· Issued by Jiangxi Lianchuang Optoelectronic Science & Tech Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600363 · · 4 pages · Chinese

Summary by 6ix AI

This filing is an announcement regarding the resolutions from the ninth extraordinary meeting of the ninth board of directors of Jiangxi Lianchuang Optoelectronic Science & Tech Co., Ltd.. The board approved several proposals, including amendments to the company's articles of association and the nomination of candidates for non-independent and independent directors. The meeting was conducted in accordance with relevant laws and regulations, with all board members present.

Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries

On 6ix: 6ix.com/news/600363jiangxi-lian-chuang-optoelectronic-science-and-technology-co-ltdannouncement-on-resolutions-of-the-9th-extraordinary-meeting-of-the-9th-board-of-directors

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Announcement on Resolutions of the 9th Extraordinary Meeting of the 9th Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Jiangxi Lianchuang Optoelectronic Science & Tech Co., Ltd. on 6ix

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