Shanxi Lu'an Chemical Technology Co., Ltd.SSE: 600691

(600691)"SHANXI LU'AN CHEMICAL TECHNOLOGY CO., LTD."Announcement on Resolutions of the 1st Meeting of the 12th Board of Directors

· Issued by Shanxi Lu'an Chemical Technology Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Stock code 600691 · · 3 pages · Chinese

Summary by 6ix AI

The meeting confirmed the election of Zhao Zhejun as the chairman of the board and established various specialized committees. All resolutions were passed unanimously with no votes against or abstentions. The document includes a brief resume of the newly elected chairman, Zhao Zhejun.

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

On 6ix: 6ix.com/news/600691shanxi-luan-chemical-technology-co-ltdannouncement-on-resolutions-of-the-1st-meeting-of-the-12th-board-of-directors

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Announcement on Resolutions of the 1st Meeting of the 12th 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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