(600620)"SHANGHAI TIANCHEN CO., LTD."Announcement on Resolutions of the 3rd Meeting of the 12th Board of Directors
Filed with SSE · Stock code 600620 · · 3 pages · Chinese
Summary by 6ix AI
The meeting discussed and approved the reappointment of an auditing firm for the upcoming fiscal year. Additionally, the board approved a proposal for the company to provide guarantees for a loan application by its wholly-owned subsidiary. The meeting also included a decision to change the name of the legal department to the legal compliance department.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
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