(600740)"ShanXi Coking Co., Ltd."Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026
Filed with SSE · Stock code 600740 · · 4 pages · Chinese
Summary by 6ix AI
The meeting was held to discuss various proposals, including the election of the board of directors. All proposed resolutions were passed, including the election of both regular and independent directors. The meeting was legally valid, with a lawyer present to witness the proceedings and confirm compliance with regulations.
Written in English by 6ix AI from the company’s Chinese-language filing. How 6ix writes summaries
Shanxi Coking Co., Ltd. on 6ix
Story so far
Earlier from Shanxi Coking
- Notice on Convening the 1st Extraordinary General Meeting in 2026
- Announcement on Convening the 2026 Semi-annual Performance Briefing
- Announcement on Main Operating Data for Q2 2026
- Announcement on Implementation of Dividend Distribution for 2025
- Announcement on Attending 2026 Online Collective Reception Day for Investors of Listed Companies in Shanxi Jurisdiction and Annual Report Performance Briefing
Follow Shanxi Coking into a list and get an email when it puts out news.
Follow Shanxi Coking